SYNLAB LIMITED

Company number 09630775

Date	Type	Description	View / Download
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(91 pages)
09 Aug 2018	AP01	Appointment of Mr Christian Salling as a director on 1 June 2017	(2 pages)
13 Jul 2018	PSC02	Notification of Cinven Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 13 July 2018	(2 pages)
09 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
17 May 2018	AP03	Appointment of Ms Kimberly Urdahl as a secretary on 4 May 2018	(2 pages)
17 May 2018	TM02	Termination of appointment of Ginette Leclerc as a secretary on 4 May 2018	(1 page)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(166 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 EUR 134,384,314.70115 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018	(6 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 EUR 134,384,314.16115 GBP 6	(5 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 EUR 134,384,312.73265 GBP 6	(5 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 EUR 134,315,550.49115 GBP 6	(5 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 EUR 134,315,550.23265 GBP 6	(5 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 EUR 134,179,170.13265 GBP 6	(5 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 EUR 133,872,139.23265 GBP 6	(5 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 EUR 133,872,139.07265 GBP 6	(5 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 EUR 133,872,138.65265 GBP 6	(5 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 EUR 133,872,137.45265 GBP 6	(5 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)
30 Jun 2017	AP01	Appointment of Mr Peter Anthony Colin Catterall as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 30 June 2017	(1 page)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(125 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
24 Apr 2017	AP01	Appointment of Mr Michael Shalmi as a director on 30 January 2017	(2 pages)