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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)
12 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
20 Mar 2019	AP01	Appointment of Ana Bela Vieira Armstrong as a director on 18 March 2019	View PDF Appointment of Ana Bela Vieira Armstrong as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	TM01	Termination of appointment of Julie Michelle Harper as a director on 18 March 2019	View PDF Termination of appointment of Julie Michelle Harper as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2018	SH19	Statement of capital on 28 August 2018 GBP 1.01	View PDF Statement of capital on 28 August 2018 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	View PDF Solvency Statement dated 28/08/18 - link opens in a new window - 1 page (1 page)
28 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 28/08/2018	View PDF Resolutions RES13 ‐ Reduction of share premium 28/08/2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2018	SH19	Statement of capital on 10 August 2018 GBP 1.01	View PDF Statement of capital on 10 August 2018 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CAP-SS	Solvency Statement dated 10/08/18	View PDF Solvency Statement dated 10/08/18 - link opens in a new window - 1 page (1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/08/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 10/08/2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP01	Appointment of Gareth Downes as a director on 4 June 2018	View PDF Appointment of Gareth Downes as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Ms Julie Michelle Harper as a director on 4 June 2018	View PDF Appointment of Ms Julie Michelle Harper as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of Jeremy Winthrop Gelber as a director on 4 June 2018	View PDF Termination of appointment of Jeremy Winthrop Gelber as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 14 December 2017	View PDF Registered office address changed from C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 14 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1.01	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	MR01	Registration of charge 109386930001, created on 29 September 2017	View PDF Registration of charge 109386930001, created on 29 September 2017 - link opens in a new window - 39 pages (39 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 August 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-30 GBP 1	View PDF Incorporation Statement of capital on 2017-08-30 GBP 1 - link opens in a new window - 40 pages (40 pages)

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