SEAFISH UK - History of Changes


DateDescription
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
2021-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-11-16 update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 1164208
2020-11-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-10-19 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-19 update statutory_documents ADOPT ARTICLES 10/09/2020
2020-09-23 delete email em..@sheltie.co.uk
2020-09-23 delete person Emma Acklam
2020-09-23 insert email ma..@sheltie.co.uk
2020-09-23 insert person Maxine Keegan
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 delete personal_emails sa..@sheltie.co.uk
2020-06-05 delete email jo..@sheltie.co.uk
2020-06-05 delete email sa..@sheltie.co.uk
2020-06-05 delete person Michelle Eland
2020-06-05 insert email jo..@sheltie.co.uk
2020-06-05 insert email sa..@sheltie.co.uk
2020-06-05 insert email sh..@sheltie.co.uk
2020-06-05 insert person Michelle Elland
2020-06-05 insert person Shaun Ruffell
2020-06-05 update person_title Andrew Carter: Logistics Manager => Coldstore Manager
2020-06-05 update person_title Maja Leszczynska: Technical => Technologist
2020-06-05 update person_title Tom Lickiss: Office Administrator => Sales Administrator
2020-06-05 update person_title Una O'Donovan: Accounts Assistant => Accounts Administrator
2020-03-04 delete email gy@sheltie.co.uk
2020-03-04 delete email ka..@sheltie.co.uk
2020-03-04 delete email me..@sheltie.co.uk
2020-03-04 delete email to..@sheltie.co.uk
2020-03-04 delete email wi..@sheltie.co.uk
2020-03-04 delete person Graeme Young
2020-03-04 delete person Kate Billinger
2020-03-04 delete person Melissa Dunhill
2020-03-04 delete person Tom Walker
2020-03-04 delete person Will Bradley
2020-03-04 insert email be..@sheltie.co.uk
2020-03-04 insert email ma..@sheltie.co.uk
2020-03-04 insert email vi..@sheltie.co.uk
2020-03-04 insert person Ben Western
2020-03-04 insert person Maja Leszczynska
2020-03-04 insert person Victoria Healey
2020-03-04 update person_title Robert Carter: Production Systems Manager; Managing Director => Engineering Manager; Managing Director
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2020-01-07 delete company_previous_name L. WILLIAMSON (SHETLAND) LIMITED
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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
2018-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-12 insert email to..@sheltie.co.uk
2018-08-12 insert email to..@sheltie.co.uk
2018-08-12 insert person Tom Lickiss
2018-08-12 insert person Tom Walker
2018-06-19 update person_usual_residence_country ROBERT ANDREW CARTER: GREAT BRITAIN => UNITED KINGDOM
2018-02-24 delete address Dalmore House, 310 Saint Vincent Street, Glasgow, G2 5QR
2018-02-24 insert address 120 Bothwell Street, Glasgow, G2 7JL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-11-07 insert otherexecutives CHERYL ANN CARTER
2017-11-07 insert person CHERYL ANN CARTER
2017-11-07 insert secretary CHERYL ANN CARTER
2017-11-07 update number_of_registered_officers 2 => 3
2017-10-16 update website_status OK => FlippedRobots
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12 update website_status FlippedRobots => OK
2017-05-03 update website_status OK => FlippedRobots
2017-03-23 update statutory_documents DIRECTOR APPOINTED CHERYL ANN CARTER
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-30 update website_status FlippedRobots => OK
2016-11-15 update website_status OK => FlippedRobots
2016-10-12 delete email ki..@sheltie.co.uk
2016-10-12 delete email pa..@sheltie.co.uk
2016-10-12 delete person Kirsty Smith
2016-10-12 delete person Pat Bennet
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-08 delete address 110 QUEEN STREET GLASGOW SCOTLAND G1 3HD
2016-09-08 insert address 120 BOTHWELL STREET GLASGOW SCOTLAND G2 7JL
2016-09-08 update reg_address_care_of DWF LLP => C/O BURNESS PAULL LLP
2016-09-08 update registered_address
2016-08-17 update website_status FlippedRobots => OK
2016-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O DWF LLP 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND
2016-08-09 update website_status OK => FlippedRobots
2016-07-07 delete address DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW G2 5QR
2016-07-07 insert address 110 QUEEN STREET GLASGOW SCOTLAND G1 3HD
2016-07-07 update reg_address_care_of null => DWF LLP
2016-07-07 update registered_address
2016-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 110 QUEEN STREET GLASGOW G1 3HD SCOTLAND
2016-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW G2 5QR
2016-05-17 update website_status FlippedRobots => OK
2016-05-17 delete person Michelle Elland
2016-05-17 insert email wi..@sheltie.co.uk
2016-05-17 insert person Michelle Eland
2016-05-17 insert person Will Bradley
2016-05-17 update person_title Melissa Dunhill: Office Administrator => Sales Administrator
2016-04-07 update website_status OK => FlippedRobots
2016-03-12 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-03-12 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-02-03 update statutory_documents 06/01/16 FULL LIST
2016-01-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-01-19 update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 1579998.00
2016-01-18 update website_status FlippedRobots => OK
2016-01-18 delete personal_emails pa..@sheltie.co.uk
2016-01-18 delete email ca..@sheltie.co.uk
2016-01-18 delete email em..@sheltie.co.uk
2016-01-18 delete email la..@sheltie.co.uk
2016-01-18 delete email pa..@sheltie.co.uk
2016-01-18 delete person Carly Deery
2016-01-18 delete person Eddy Fleming
2016-01-18 delete person Emma Carter
2016-01-18 delete person Laura Dibnah
2016-01-18 delete person Paul Bailey
2016-01-18 insert email ki..@sheltie.co.uk
2016-01-18 insert email pa..@sheltie.co.uk
2016-01-18 insert person Kirsty Smith
2016-01-18 insert person Pat Bennet
2016-01-18 update person_title Kate Billinger: Product Development => Technical Manager
2015-12-04 update website_status OK => FlippedRobots
2015-10-13 insert person Emma Acklam
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-22 update website_status OK => FlippedRobots
2015-07-03 update website_status OK => FlippedRobots
2015-06-02 update website_status FlippedRobots => OK
2015-06-02 delete address Dalmore House, 310 Saint Vincent Street, Glasgow, Scotland, G2 5QR
2015-06-02 update robots_txt_status www.seafishuk.co.uk: 404 => 200
2015-05-14 update website_status Disallowed => FlippedRobots
2015-04-11 update website_status FlippedRobots => Disallowed
2015-03-23 update website_status Disallowed => FlippedRobots
2015-02-14 update website_status FlippedRobots => Disallowed
2015-02-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-02-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-01-19 update statutory_documents 06/01/15 FULL LIST
2015-01-16 update website_status Disallowed => FlippedRobots
2014-12-09 update website_status FlippedRobots => Disallowed
2014-11-14 update website_status Disallowed => FlippedRobots
2014-10-06 update website_status FlippedRobots => Disallowed
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update website_status OK => FlippedRobots
2014-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-11 update website_status OK => FlippedRobots
2014-05-29 delete alias Seafish UK Ltd
2014-05-29 delete source_ip 89.234.56.135
2014-05-29 insert address Dalmore House, 310 Saint Vincent Street, Glasgow, Scotland, G2 5QR
2014-05-29 insert source_ip 64.207.139.164
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-09 update statutory_documents 06/01/14 FULL LIST
2013-11-24 update website_status Unavailable => OK
2013-09-29 update website_status OK => Unavailable
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-28 delete otherexecutives JOHN PATRICK FLYNN
2013-06-28 delete person JOHN PATRICK FLYNN
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-10 update statutory_documents 06/01/13 FULL LIST
2012-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
2012-01-06 update statutory_documents 06/01/12 FULL LIST
2011-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-17 update statutory_documents 06/01/11 FULL LIST
2010-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-11 update statutory_documents 06/01/10 FULL LIST
2009-11-20 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35
2009-11-20 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 36
2009-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-18 update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND
2009-01-06 update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17 update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24 update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16 update statutory_documents DEC MORT/CHARGE *****
2006-05-16 update statutory_documents DEC MORT/CHARGE *****
2006-04-13 update statutory_documents DEC MORT/CHARGE *****
2006-04-06 update statutory_documents DEC MORT/CHARGE *****
2006-04-06 update statutory_documents DEC MORT/CHARGE *****
2006-04-06 update statutory_documents DEC MORT/CHARGE *****
2006-04-06 update statutory_documents DEC MORT/CHARGE *****
2006-04-06 update statutory_documents DEC MORT/CHARGE *****
2006-04-06 update statutory_documents DEC MORT/CHARGE *****
2006-01-23 update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-01-19 update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents COMPANY NAME CHANGED SHETLAND SEAFISH (HULL) LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05 update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 180 WEST REGENT STREET GLASGOW G2 4RW
2003-06-17 update statutory_documents NC INC ALREADY ADJUSTED 31/12/02
2003-06-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-17 update statutory_documents NC INC ALREADY ADJUSTED 31/12/02
2003-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 180 WEST REGENT STREET GLASGOW G2 4RW
2003-06-03 update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents SECRETARY RESIGNED
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents NEW SECRETARY APPOINTED
2002-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-21 update statutory_documents CREATE GUARANTEE 05/04/02
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents £ NC 379998/1579998 26/10/00
2000-11-22 update statutory_documents NC INC ALREADY ADJUSTED 26/10/00
2000-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-25 update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM: GRANTFIELD LERWICK SHETLAND
1999-12-23 update statutory_documents COMPANY NAME CHANGED L. WILLIAMSON (SHETLAND) LIMITED CERTIFICATE ISSUED ON 24/12/99
1999-11-18 update statutory_documents DEC MORT/CHARGE *****
1999-11-18 update statutory_documents DEC MORT/CHARGE *****
1999-11-18 update statutory_documents DEC MORT/CHARGE *****
1999-11-18 update statutory_documents DEC MORT/CHARGE *****
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-12 update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents DEC MORT/CHARGE *****
1998-03-27 update statutory_documents DEC MORT/CHARGE *****
1998-03-25 update statutory_documents DEC MORT/CHARGE *****
1998-02-25 update statutory_documents DEC MORT/CHARGE *****
1998-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-24 update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents DEC MORT/CHARGE *****
1998-01-22 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-01-20 update statutory_documents DEC MORT/CHARGE *****
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-15 update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents DIRECTOR RESIGNED
1996-01-16 update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents GUARANTEE CREATION 21/08/95
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-01-17 update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
1994-02-07 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-01-13 update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-07-08 update statutory_documents ALTER MEM AND ARTS 09/06/93
1993-01-25 update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-05 update statutory_documents RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS
1991-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-02 update statutory_documents PARTIC OF MORT/CHARGE 9769
1991-05-22 update statutory_documents PARTIC OF MORT/CHARGE 5780
1991-05-21 update statutory_documents PARTIC OF MORT/CHARGE 5722
1991-02-20 update statutory_documents RETURN MADE UP TO 11/01/91; CHANGE OF MEMBERS
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-16 update statutory_documents PARTIC OF MORT/CHARGE 7635
1990-06-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-06-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-06-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-03-16 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-11 update statutory_documents PARTIC OF MORT/CHARGE 10333
1989-09-05 update statutory_documents PARTIC OF MORT/CHARGE 10064
1989-08-08 update statutory_documents DIRECTOR RESIGNED
1989-03-08 update statutory_documents PARTIC OF MORT/CHARGE 2698
1989-02-21 update statutory_documents PARTIC OF MORT/CHARGE 2082
1989-01-20 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents DIRECTOR RESIGNED
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-21 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-09-08 update statutory_documents PARTIC OF MORT/CHARGE 8284
1987-09-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1987-09-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1987-09-08 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1987-06-16 update statutory_documents DEC MORT/CHARGE 5496
1987-03-04 update statutory_documents DIRECTOR RESIGNED
1986-09-29 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1983-08-08 update statutory_documents ARTICLES OF ASSOCIATION
1975-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION