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PAREXEL INTERNATIONAL HOLDING LIMITED

Company number 10938693

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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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
10 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	MR04	Satisfaction of charge 109386930001 in full	View PDF Satisfaction of charge 109386930001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Gareth Downes as a director on 15 November 2021	View PDF Termination of appointment of Gareth Downes as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Daniel John Whitehouse as a director on 15 November 2021	View PDF Termination of appointment of Daniel John Whitehouse as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Paul Joseph Armstrong as a director on 15 November 2021	View PDF Appointment of Paul Joseph Armstrong as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Michael Francis Crowley Iii as a director on 15 November 2021	View PDF Appointment of Michael Francis Crowley Iii as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 1.01	View PDF Statement of capital on 28 October 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	View PDF Solvency Statement dated 27/10/21 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
10 Dec 2020	TM01	Termination of appointment of Ana Bela Vieira Armstrong as a director on 5 November 2020	View PDF Termination of appointment of Ana Bela Vieira Armstrong as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Daniel John Whitehouse as a director on 9 December 2020	View PDF Appointment of Daniel John Whitehouse as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Gareth Downes on 15 September 2020	View PDF Director's details changed for Gareth Downes on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Ana Bela Vieira Armstrong on 15 September 2020	View PDF Director's details changed for Ana Bela Vieira Armstrong on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)

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