COUNTER ONLINE METRICS

Company number 04865179

Date	Type	Description	View / Download
29 Jun 2020	AP01	Appointment of Ms Heather Loehr as a director on 28 May 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Graham Ross Macintyre as a director on 28 May 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Enrique Juan Gonzales as a director on 28 May 2020	(1 page)
29 Jun 2020	AP01	Appointment of Ms Joanne Lambert as a director on 28 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Lorraine Estelle Abraham as a director on 28 May 2020	(1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mrs Elisabeth Marguerite Ling as a director on 9 April 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Peter Thomas Shepherd as a director on 9 April 2018	(1 page)
01 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
08 May 2017	AP01	Appointment of Ms Anne Osterman as a director on 10 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of David Leon Sommer as a director on 10 April 2017	(1 page)
06 Oct 2016	AP01	Appointment of Heather Ruland Staines as a director on 4 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Harald Wirsching as a director on 4 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Graham Ross Macintyre as a director on 4 October 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(4 pages)
20 Jul 2016	CH01	Director's details changed for Mr David Leon Sommer on 14 July 2016	(3 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Feb 2016	TM01	Termination of appointment of Katherine Ann Perry as a director on 18 January 2016	(1 page)

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