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SYNLAB HOLDCO LIMITED

Company number 09623809

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1 EUR 1	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1 EUR 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-shares 30/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-shares 30/07/2015 - link opens in a new window - 44 pages (44 pages)
04 Aug 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 July 2015	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CERTNM	Company name changed zeus holdco LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	View PDF Company name changed zeus holdco LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 11 June 2015	View PDF Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 11 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 June 2015	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 1	View PDF Incorporation Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 55 pages (55 pages)

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