SYNEOS HEALTH IVH UK LIMITED: Filings

  • Overview

    Company NameSYNEOS HEALTH IVH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01772610
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNEOS HEALTH IVH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Second filing of Confirmation Statement dated Aug 17, 2024

    3 pagesRP04CS01

    Appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2024

    2 pagesAP04

    17/08/24 Statement of Capital gbp 2.000499

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 19/03/2025.

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Appointment of Mr Andrew John Barron as a director on Sep 13, 2023

    2 pagesAP01

    Termination of appointment of Kirstin Maura Mackenzie Connell as a director on Sep 07, 2023

    1 pagesTM01

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    53 pagesAA

    Termination of appointment of Emma Louise Reuberson as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Aug 17, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Emma Louise Reuberson as a director on Sep 22, 2020

    2 pagesAP01

    Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on Aug 13, 2020

    2 pagesAP01

    Termination of appointment of Ruth Wessendorff as a director on Jun 26, 2020

    1 pagesTM01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital on Feb 28, 2020

    • Capital: GBP 2.000498
    3 pagesSH19
    Annotations
    DateAnnotation
    Feb 28, 2020Clarification SYSTEM COULD ONLY CAPTURE 6 DIGITS AFTER THE DECIMAL POINT. CORRECT FIGURE SHOULD BE 2.0004988

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 27/02/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    38 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0