SYNLAB HOLDCO LIMITED

Company number 09623809

Date	Type	Description	View / Download
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Jul 2017	TM01	Termination of appointment of Vincent Marcel as a director on 19 June 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Sami Badarani as a director on 1 July 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 EUR 130,024,591.6 GBP 1	(3 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 EUR 114,789,006.7 GBP 1	(6 pages)
14 Apr 2016	AP04	Appointment of Versec Secretaries Limited as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016	(1 page)
14 Apr 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016	(1 page)
25 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Nov 2015	CERTNM	Company name changed ephios holdco LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-12	(2 pages)
17 Nov 2015	CONNOT	Change of name notice	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Vincent Marcel as a director on 12 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Stuart James Quin as a director on 12 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 12 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Alexander Francis Stewart Leslie as a director on 12 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 4 Devonshire Street London W1W 5DT on 16 November 2015	(1 page)
12 Oct 2015	MR01	Registration of charge 096238090001, created on 1 October 2015	(29 pages)
12 Oct 2015	MR01	Registration of charge 096238090002, created on 1 October 2015	(29 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 EUR 114,789,006.7 GBP 1	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 EUR 42,188,098.2 GBP 1	(3 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 EUR 41,380,201.6 GBP 1	(3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 1 EUR 41,118,101.60	(4 pages)