SYNLAB HOLDCO LIMITED

09623809
FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NZ

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 22 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 accounts Annual Accounts 30 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 31 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 31 Buy now
05 Sep 2020 accounts Annual Accounts 30 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Sami Badarani) 2 Buy now
13 Jun 2019 officers Appointment of director (Mr Mathieu Olivier Floreani) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Stuart James Quin) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 27 Buy now
27 Jun 2018 accounts Annual Accounts 35 Buy now
12 Jun 2018 officers Change of particulars for director (Dr Stuart James Quin) 2 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 27 Buy now
19 Jul 2017 officers Termination of appointment of director (Vincent Marcel) 1 Buy now
19 Jul 2017 officers Appointment of director (Mr Sami Badarani) 2 Buy now
01 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 accounts Annual Accounts 21 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 officers Appointment of corporate secretary (Versec Secretaries Limited) 2 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2015 officers Appointment of director (Mr Vincent Marcel) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr Stuart James Quin) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Stuart Anderson Mcalpine) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Alexander Francis Stewart Leslie) 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 mortgage Registration of a charge 29 Buy now
12 Oct 2015 mortgage Registration of a charge 29 Buy now
09 Oct 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 capital Return of Allotment of shares 3 Buy now
09 Sep 2015 capital Return of Allotment of shares 3 Buy now
24 Aug 2015 capital Return of Allotment of shares 4 Buy now
24 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2015 capital Return of Allotment of shares 4 Buy now
11 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2015 resolution Resolution 44 Buy now
04 Aug 2015 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Jun 2015 incorporation Incorporation Company 55 Buy now