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PAREXEL INTERNATIONAL CORPORATION LTD.

Company number 10938919

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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)
02 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of John Ronald James Benoit as a director on 21 May 2024	View PDF Appointment of John Ronald James Benoit as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024	View PDF Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH03	Secretary's details changed for Mr Michael Francis Crowley Iii on 14 March 2023	View PDF Secretary's details changed for Mr Michael Francis Crowley Iii on 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
21 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Parexel International Holding Limited as a person with significant control on 21 September 2022	View PDF Cessation of Parexel International Holding Limited as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR04	Satisfaction of charge 109389190001 in full	View PDF Satisfaction of charge 109389190001 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)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES14 ‐ It is desirable to the sum £72,802,393.28 07/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES14 ‐ It is desirable to the sum £72,802,393.28 07/06/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jun 2022	SH19	Statement of capital on 8 June 2022 GBP 1.01	View PDF Statement of capital on 8 June 2022 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CAP-SS	Solvency Statement dated 07/06/22	View PDF Solvency Statement dated 07/06/22 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 72,802,394.29	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 72,802,394.29 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of David Werry as a director on 15 November 2021	View PDF Termination of appointment of David Werry 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 Duncan Jamie Macdonald as a director on 15 November 2021	View PDF Termination of appointment of Duncan Jamie Macdonald 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 John Combothekras Halsted as a director on 15 November 2021	View PDF Termination of appointment of John Combothekras Halsted as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)

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PAREXEL INTERNATIONAL CORPORATION LTD.

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