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SYNLAB LIMITED

Company number 09630775

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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)
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • EUR 133,872,136.25265
  • GBP 6
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • EUR 117,768,098.53265
  • GBP 6
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • EUR 117,768,098.3124
  • GBP 6
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • EUR 117,768,098.18515
  • GBP 6
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • EUR 117,768,061.84835
  • GBP 6
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That a new class of shares to be issued 30/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • EUR 117,768,060.02
  • GBP 6.00
12 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • EUR 117,599,621.94
  • GBP 6
08 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
14 Apr 2016 AP04 Appointment of Versec Secretaries Limited as a secretary on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Philippe Jean-Pierre Charrier as a director on 31 March 2016
14 Apr 2016 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016
25 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • EUR 117,599,621.94
  • GBP 6
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • EUR 117,599,621.94
  • GBP 6
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • EUR 117,599,621.8675
  • GBP 6
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • EUR 117,599,621.8675
  • GBP 6
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • EUR 117,599,621.8675
  • GBP 6
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • EUR 117,599,621.8675
  • GBP 6
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • EUR 117,599,621.8675
  • GBP 6
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • EUR 117,599,621.8675
  • GBP 6
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • EUR 233,320,915.30
  • GBP 6
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • EUR 117,557,117.86000
  • GBP 6