CLARIANT HORSFORTH LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER HORN
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACYANN OTTESLEV
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES
2022-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA SCOTHERN / 01/01/2022
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES
2021-12-07 delete address CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON LEEDS WEST YORKSHIRE LS19 7BA
2021-12-07 insert address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS UNITED KINGDOM LS4 2EW
2021-12-07 update registered_address
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON LEEDS WEST YORKSHIRE LS19 7BA
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA SCOTHERN / 01/04/2021
2021-04-02 update statutory_documents DIRECTOR APPOINTED CATHARINA ANNIKA ERICSSON
2021-04-01 update statutory_documents DIRECTOR APPOINTED NINA SCOTHERN
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCK
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA SCOTHERN
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACYANN OTTESLEV / 01/07/2016
2020-10-30 update account_category SMALL => DORMANT
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete company_previous_name GLOBALRECOGNITION PUBLIC LIMITED COMPANY
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2019-09-04 update statutory_documents SECRETARY APPOINTED NINA SCOTHERN
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CREDLAND
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIANT AG
2017-07-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017
2017-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-09 update statutory_documents £10500000 CAPITALISATION 08/06/2016
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-04 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-08-03 update statutory_documents CAPITALISATION 26/07/2016
2016-07-29 update statutory_documents SOLVENCY STATEMENT DATED 29/07/16
2016-07-29 update statutory_documents REDUCE ISSUED CAPITAL 29/07/2016
2016-07-29 update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 50000
2016-07-29 update statutory_documents STATEMENT BY DIRECTORS
2016-07-28 update statutory_documents CAPITAL RESERVE CAPITALISATION 22/07/2016
2016-07-28 update statutory_documents 28/07/16 STATEMENT OF CAPITAL GBP 7550000
2016-07-27 update statutory_documents SOLVENCY STATEMENT DATED 27/07/16
2016-07-27 update statutory_documents REDUCE ISSUED CAPITAL 27/07/2016
2016-07-27 update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 50000.00
2016-07-27 update statutory_documents STATEMENT BY DIRECTORS
2016-07-26 update statutory_documents AUTH CAP £10,500,00 ORD SHARES £1.00 20/07/2016
2016-07-26 update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 10550000
2016-07-25 update statutory_documents SOLVENCY STATEMENT DATED 25/07/16
2016-07-25 update statutory_documents REDUCE ISSUED CAPITAL 25/07/2016
2016-07-25 update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 50000
2016-07-25 update statutory_documents STATEMENT BY DIRECTORS
2016-07-22 update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 10550000
2016-07-21 update statutory_documents SOLVENCY STATEMENT DATED 21/07/16
2016-07-21 update statutory_documents REDUCE ISSUED CAPITAL 21/07/2016
2016-07-21 update statutory_documents DIR AUTH TO CAPITALISE FUNDS IN ORDER TO PAY IN FULL ORDINARY SHARES TO SHAREHOLDERS 18/07/2016
2016-07-21 update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 50000
2016-07-21 update statutory_documents STATEMENT BY DIRECTORS
2016-07-20 update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 10550000
2016-07-19 update statutory_documents SOLVENCY STATEMENT DATED 19/07/16
2016-07-19 update statutory_documents REDUCE ISSUED CAPITAL 19/07/2016
2016-07-19 update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 50000
2016-07-19 update statutory_documents STATEMENT BY DIRECTORS
2016-07-18 update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 10550000
2016-07-15 update statutory_documents SOLVENCY STATEMENT DATED 15/07/16
2016-07-15 update statutory_documents REDUCE ISSUED CAPITAL 15/07/2016
2016-07-15 update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 50000
2016-07-15 update statutory_documents STATEMENT BY DIRECTORS
2016-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05 update statutory_documents DIRECTOR APPOINTED TRACYANN OTTESLEV
2016-07-05 update statutory_documents SECRETARY APPOINTED DEAN CREDLAND
2016-07-05 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKINSON
2016-07-04 update statutory_documents CAPITALISATION OF £10500000. 29/06/2016
2016-07-04 update statutory_documents SECOND FILED SH01 - 24/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-29 update statutory_documents CAPITALISATION £10500000 ORD SHARES £1 EACH 24/06/2016
2016-06-29 update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-28 update statutory_documents SOLVENCY STATEMENT DATED 28/06/16
2016-06-28 update statutory_documents REDUCE ISSUED CAPITAL 28/06/2016
2016-06-28 update statutory_documents £10500000 22/06/2016
2016-06-28 update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 50000.00
2016-06-28 update statutory_documents STATEMENT BY DIRECTORS
2016-06-27 update statutory_documents CAPITAISATION £10500000 ORDINARY SHARES OF £1 20/06/2016
2016-06-24 update statutory_documents 10,500,000 ORDINARY SHARES AT £1.00 EACH - £10,500,000 16/06/2016
2016-06-24 update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 10500000
2016-06-23 update statutory_documents SOLVENCY STATEMENT DATED 23/06/16
2016-06-23 update statutory_documents REDUCE ISSUED CAPITAL 23/06/2016
2016-06-23 update statutory_documents SECOND FILING FOR FORM SH01
2016-06-23 update statutory_documents 23/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-23 update statutory_documents STATEMENT BY DIRECTORS
2016-06-22 update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-21 update statutory_documents SOLVENCY STATEMENT DATED 21/06/16
2016-06-21 update statutory_documents REDUCE ISSUED CAPITAL 21/06/2016
2016-06-21 update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-21 update statutory_documents STATEMENT BY DIRECTORS
2016-06-20 update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-17 update statutory_documents SOLVENCY STATEMENT DATED 17/06/16
2016-06-17 update statutory_documents REDUCE ISSUED CAPITAL 17/06/2016
2016-06-17 update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-17 update statutory_documents STATEMENT BY DIRECTORS
2016-06-16 update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-15 update statutory_documents SOLVENCY STATEMENT DATED 14/06/16
2016-06-15 update statutory_documents REDUCE ISSUED CAPITAL 14/06/2016
2016-06-15 update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-15 update statutory_documents STATEMENT BY DIRECTORS
2016-06-14 update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-08 update statutory_documents SOLVENCY STATEMENT DATED 07/06/16
2016-06-08 update statutory_documents REDUCE ISSUED CAPITAL 07/06/2016
2016-06-08 update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-08 update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 10550000
2016-06-08 update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-08 update statutory_documents STATEMENT BY DIRECTORS
2016-06-07 update statutory_documents ADOPT ARTICLES 31/05/2016
2016-04-29 update statutory_documents SAIL ADDRESS CREATED
2016-04-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-02-08 delete sic_code 70100 - Activities of head offices
2016-02-08 insert sic_code 74990 - Non-trading company
2016-02-08 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-02-08 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-01-15 update statutory_documents 05/01/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-02-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-01-14 update statutory_documents 05/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-02-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-01-07 update statutory_documents 05/01/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON
2013-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT
2013-01-15 update statutory_documents 05/01/13 FULL LIST
2012-09-03 update statutory_documents DIRECTOR APPOINTED ULRICH OTT
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM
2012-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25 update statutory_documents 05/01/12 FULL LIST
2011-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27 update statutory_documents 05/01/11 FULL LIST
2011-01-11 update statutory_documents COMPANY BUSINESS 06/12/2010
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28 update statutory_documents 05/01/10 FULL LIST
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM
2009-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PALM
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009
2009-01-06 update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07 update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-10-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2005-11-24 update statutory_documents AUDITOR'S RESIGNATION
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13 update statutory_documents DIRECTOR RESIGNED
2005-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-18 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-10-25 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-10-25 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2004-10-25 update statutory_documents S366A DISP HOLDING AGM 29/09/04
2004-10-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2004-10-25 update statutory_documents REREG PLC-PRI 29/09/04
2004-07-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-01-17 update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-22 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-15 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents RE AUD RESIGNATION
2002-06-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HAYES ROAD CADISHEAD MANCHESTER LANCASHIRE M44 5BX
2002-03-18 update statutory_documents AUDITOR'S RESIGNATION
2002-02-27 update statutory_documents AUDITOR'S RESIGNATION
2002-02-06 update statutory_documents NEW SECRETARY APPOINTED
2002-02-06 update statutory_documents SECRETARY RESIGNED
2002-01-11 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents AUDITOR'S RESIGNATION
2002-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents DIRECTOR RESIGNED
2001-07-16 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-05 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-11 update statutory_documents SECRETARY RESIGNED
2000-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-30 update statutory_documents DIRECTOR RESIGNED
2000-01-30 update statutory_documents DIRECTOR RESIGNED
2000-01-30 update statutory_documents DIRECTOR RESIGNED
2000-01-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-01-30 update statutory_documents ADOPTARTICLES20/01/00
2000-01-30 update statutory_documents ALTER MEM 20/01/00
2000-01-21 update statutory_documents APPLICATION COMMENCE BUSINESS
2000-01-21 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-01-21 update statutory_documents COMPANY NAME CHANGED GLOBALRECOGNITION PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/01/00
2000-01-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION