SYNLAB LIMITED

Company number 09630775

Date	Type	Description	View / Download
28 Apr 2021	TM01	Termination of appointment of Pierre Robert Maurice Estrade as a director on 28 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Peter Anthony Colin Catterall as a director on 28 April 2021	(1 page)
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(201 pages)
22 Mar 2021	SH03	Purchase of own shares.	(3 pages)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 17 February 2021 EUR 134,388,257.01115	(6 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 EUR 134,388,257.01115 GBP 6	(5 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(186 pages)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
04 Jun 2020	CH01	Director's details changed for Mr Mathieu Olivier Floreani on 4 June 2020	(2 pages)
13 Jan 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	(172 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(172 pages)
11 Jul 2019	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019	(1 page)
09 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
09 May 2019	AP01	Appointment of Mr Martin Olav Hojbjerg Nielsen as a director on 26 April 2019	(2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 EUR 134,388,064.79115 GBP 6	(5 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 EUR 134,388,064.76615 GBP 6	(5 pages)
05 Mar 2019	AP01	Appointment of Mr Christian Salling as a director on 22 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Christian Salling as a director on 22 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Michael Shalmi as a director on 22 February 2019	(1 page)
15 Dec 2018	AP01	Appointment of Mr Mathieu Olivier Floreani as a director on 30 November 2018	(2 pages)
12 Dec 2018	RP04SH01	Second filed SH01 - 09/03/18 Statement of Capital eur 134384314.70116 09/03/18 Statement of Capital gbp 6	(12 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 EUR 134,388,064.73865 GBP 6	(5 pages)
16 Nov 2018	CH01	Director's details changed for Mr Alexander Francis Stewart Leslie on 15 November 2018	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 EUR 134,388,064.70115 GBP 6	(5 pages)