SYNEOS HEALTH CLINICAL DEVELOPMENT SERVICES LIMITED

Company number 02211403

Date	Type	Description	View / Download
29 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 13,831	(3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 44,211,431	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £44197600 05/11/2015	(1 page)
26 Nov 2015	SH20	Statement by Directors	(1 page)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 13,831	(4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption a/c 12/11/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 13,831	(3 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 13,831	(3 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
04 Sep 2013	TM01	Termination of appointment of David Gill as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
15 Apr 2013	AP03	Appointment of Nyla Natalie Donna Maria Singh as a secretary	(3 pages)
15 Apr 2013	AP01	Appointment of Alistair John Macdonald as a director	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Kelvin Logan as a director	(2 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
17 Oct 2012	TM02	Termination of appointment of Karen Wall as a secretary	(1 page)
25 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(14 pages)
09 Mar 2012	AP01	Appointment of David Neil Gill as a director	(3 pages)
31 Jan 2012	CERTNM	Company name changed kendle clinical development services LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2011-12-13	(2 pages)
31 Jan 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)