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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)
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • EUR 117,557,117.70
  • GBP 6.00
15 Dec 2015 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 4 Devonshire Street London W1W 5DT on 15 December 2015
07 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/10/2015
07 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/10/2015
23 Nov 2015 AP03 Appointment of Ms Ginette Leclerc as a secretary on 29 October 2015
19 Nov 2015 CERTNM Company name changed ephios topco LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-13
19 Nov 2015 CONNOT Change of name notice
05 Nov 2015 AP01 Appointment of Mr Robert Marvin Teubner as a director on 29 October 2015
05 Nov 2015 AP01 Appointment of Mr Pierre Robert Maurice Estrade as a director on 29 October 2015
05 Nov 2015 AP01 Appointment of Mr Philippe Charrier as a director on 29 October 2015
05 Nov 2015 AP01 Appointment of Dr. Bartholomaus Wimmer as a director on 29 October 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • EUR 117,615,350.1
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • EUR 117,615,350.1
  • GBP 6
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • EUR 117,615,350.1
  • GBP 6
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • EUR 117,615,350.1
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • EUR 114,599,610.1
  • GBP 6
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • EUR 116,072,960.6
  • GBP 6
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 6
  • EUR 1
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 6
  • EUR 43,631,701.60
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 6
  • EUR 1,000,000
24 Aug 2015 SH10 Particulars of variation of rights attached to shares
24 Aug 2015 SH08 Change of share class name or designation
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association