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SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Company number 02756939

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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)
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 175
07 Sep 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 175
12 Nov 2013 CH01 Director's details changed for Christopher Gaenzle on 1 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 TM01 Termination of appointment of David Gill as a director
12 Apr 2013 TM01 Termination of appointment of Kelvin Logan as a director
12 Apr 2013 AP01 Appointment of Duncan Jamie Macdonald as a director
12 Apr 2013 AP01 Appointment of Christopher Gaenzle as a director
19 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of David Neil Gill as a director
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 175
28 Dec 2011 CERTNM Company name changed kendle international holdings LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
28 Dec 2011 CONNOT Change of name notice
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 174
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 173
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 173
29 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 172
28 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 28/09/2011
12 Oct 2011 CC04 Statement of company's objects
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 171
  • ANNOTATION A second filed SH01 was registered on 28/10/2011.
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 170