SYNLAB UNSECURED BONDCO PLC

Company number 09624069

Date	Type	Description	View / Download
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 Alexander Francis Stewart Leslie as a director on 12 November 2015	(1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 EUR 114,782,005.2 GBP 50,001	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 EUR 42,181,096.7 GBP 50,001	(3 pages)
09 Sep 2015	AP01	Appointment of Mr Vincent Marcel as a director on 8 September 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 EUR 41,373,200.1 GBP 50,001	(3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 50,001 EUR 41,111,100.10	(4 pages)
24 Aug 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	MR01	Registration of charge 096240690001, created on 7 August 2015	(21 pages)
12 Aug 2015	MR01	Registration of charge 096240690002, created on 7 August 2015	(21 pages)
12 Aug 2015	MR01	Registration of charge 096240690003, created on 6 August 2015	(31 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 EUR 50,000 GBP 50,001	(4 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	(74 pages)
11 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 50,001	(4 pages)
17 Jul 2015	BS	Balance Sheet	(3 pages)
17 Jul 2015	MAR	Re-registration of Memorandum and Articles	(72 pages)
17 Jul 2015	AUDR	Auditor's report	(1 page)
17 Jul 2015	AUDS	Auditor's statement	(1 page)
17 Jul 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Jul 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
11 Jun 2015	CERTNM	Company name changed zeus holdco ii LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(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	(1 page)