OPINION LEADER RESEARCH LTD.

Company number 02665055

Date	Type	Description	View / Download
22 Jun 2018	TM01	Termination of appointment of Crispin John Beale as a director on 31 May 2018	(1 page)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
16 Nov 2017	CH01	Director's details changed for Nicholas Maxwell Lamb on 1 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Crispin John Beale on 1 November 2017	(2 pages)
16 Oct 2017	MR01	Registration of charge 026650550006, created on 10 October 2017	(55 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
21 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
02 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
01 May 2017	TM01	Termination of appointment of Robert Edward Davison as a director on 31 March 2017	(1 page)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
01 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
01 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Jan 2016	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 530	(5 pages)
07 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 026650550005, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 4 in full	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(3 pages)