Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Michael Lee Brooks as a director on 16 October 2023
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12 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2023 |
PSC07 |
Cessation of Syneos Health Inc as a person with significant control on 28 September 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2022 |
TM01 |
Termination of appointment of Jennifer Anne Fillman as a director on 7 September 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2022 |
PSC02 |
Notification of Syneos Health Inc as a person with significant control on 8 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Inc Research Ii Limited Partnership as a person with significant control on 8 March 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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27 Jan 2021 |
TM01 |
Termination of appointment of Robert Alan Parks as a director on 27 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Jennifer Anne Fillman as a director on 18 January 2021
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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