SYNEOS HEALTH HOLDINGS UK LIMITED

Company number 10460416

Date	Type	Description	View / Download
28 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 Aug 2019	AP01	Appointment of Ms. Nyla Natalie Donna Maria Singh as a director on 23 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Thomas Edward Zajkowski as a director on 24 July 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
19 Feb 2019	TM01	Termination of appointment of Ruth Wessendorff as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Purvesh Dhananjay Patel as a director on 8 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Nyla Natalie Donna Maria Singh as a director on 19 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Robert Alan Parks as a director on 19 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Thomas Edward Zajkowski as a director on 19 February 2019	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
10 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 10 December 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Jun 2018	AD01	Registered office address changed from 1 Pinehurst Road Farnborough Hampshire GU14 7BF England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 June 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Thames House, 17-19 Marlow Road Maidenhead Berkshire SL6 7AA United Kingdom to 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Purvesh Dhananjay Patel as a director on 4 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Peter James Wilkinson as a director on 24 April 2018	(1 page)
19 Mar 2018	PSC05	Change of details for Inc Research Ii Limited Partnership as a person with significant control on 8 December 2017	(2 pages)
16 Mar 2018	PSC02	Notification of Inc Research Ii Limited Partnership as a person with significant control on 8 December 2017	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1 USD 999.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Ms. Nyla Natalie Donna Maria Singh as a director on 24 October 2017	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Peter James Wilkinson as a director on 22 September 2017	(2 pages)