SYNLAB UNSECURED BONDCO PLC

Company number 09624069

Date	Type	Description	View / Download
12 Jun 2018	PSC05	Change of details for Synlab Holdco Limited as a person with significant control on 9 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
26 Sep 2017	MR01	Registration of charge 096240690007, created on 12 September 2017	(11 pages)
26 Sep 2017	MR01	Registration of charge 096240690006, created on 12 September 2017	(11 pages)
19 Jul 2017	TM01	Termination of appointment of Vincent Marcel as a director on 19 June 2017	(1 page)
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)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
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 130,016,660.8 GBP 50,001	(3 pages)
01 Dec 2016	MR01	Registration of charge 096240690005, created on 16 November 2016	(12 pages)
01 Dec 2016	MR01	Registration of charge 096240690004, created on 16 November 2016	(12 pages)
07 Oct 2016	AP01	Appointment of Mr Nicholas John Stopford as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Stuart James Quin as a director on 6 October 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 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 114,782,005.2 GBP 50,001	(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 ii PLC\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-12	(2 pages)
19 Nov 2015	CONNOT	Change of name notice	(2 pages)
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)
16 Nov 2015	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 12 November 2015	(1 page)