SETTLEBECK SCHOOL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-29 update statutory_documents DIRECTOR APPOINTED MS SOPHIE ANNE STEVENSON
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA DUCKHAM
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
2023-06-21 update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT
2023-06-20 update statutory_documents DIRECTOR APPOINTED DR NADIA SOLIMAN
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TITTERINGTON
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-02-21 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE TITTERINGTON
2023-02-19 delete source_ip 35.246.72.196
2023-02-19 insert source_ip 141.193.213.21
2023-02-19 insert source_ip 141.193.213.20
2023-01-18 delete otherexecutives Anna Berry
2023-01-18 delete email pr..@settlebeck.org
2023-01-18 delete fax 015396 21024
2023-01-18 delete person Anna Berry
2023-01-18 insert email me..@settlebeck.org
2023-01-09 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERTS
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CAPSTICK
2022-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-18 insert index_pages_linkeddomain replicawatches.to
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORGAN
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MITCHELL-WHITESIDE
2022-10-15 delete index_pages_linkeddomain office.com
2022-10-04 update statutory_documents DIRECTOR APPOINTED MRS MARIA VIRGINIE DUCKHAM
2022-10-04 update statutory_documents DIRECTOR APPOINTED MRS SARAH RUTH ANDERSON
2022-10-03 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE FRANCES SLEVIN
2022-09-14 insert index_pages_linkeddomain office.com
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROBSON-PEALL
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BLAIR
2022-07-14 delete index_pages_linkeddomain office.com
2022-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS
2022-04-22 update statutory_documents DIRECTOR APPOINTED ELLIOT JOHN PATRICK HARTLEY
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA REEVES
2022-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LITTLE
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-22 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LORNA ROBSON-PEALL
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2021-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE DRIVER
2021-09-28 update statutory_documents DIRECTOR APPOINTED MR DARREN MITCHELL-WHITESIDE
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-07-31 update statutory_documents CESSATION OF (HUGH) PETER IRVINE AS A PSC
2021-07-31 update statutory_documents CESSATION OF DAVID WILLIAM HUNT AS A PSC
2021-07-31 update statutory_documents CESSATION OF MICHAEL ANTHONY ATKINSON AS A PSC
2021-07-31 update statutory_documents CESSATION OF MYLES PHILIP RIPLEY AS A PSC
2021-07-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2021
2021-05-29 delete otherexecutives Paul Beach
2021-05-29 delete person Paul Beach
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA OXLEY
2021-04-13 delete career_pages_linkeddomain southlakesfederation.co.uk
2021-04-13 insert index_pages_linkeddomain office.com
2021-03-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS MATTHEW ROBINSON
2021-02-18 delete email ev..@settlebeck.org
2021-02-18 delete email gr..@settlebeck.org
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOTTE TULLOCH
2021-01-18 delete email 21..@settlebeck.org
2021-01-18 insert career_pages_linkeddomain southlakesfederation.co.uk
2021-01-18 insert email ev..@settlebeck.org
2021-01-18 insert email gr..@settlebeck.org
2021-01-18 insert email ir..@settlebeck.org
2021-01-18 insert email ri..@settlebeck.org
2021-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWE
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2020-10-08 insert otherexecutives Anna Berry
2020-10-08 delete source_ip 185.207.109.58
2020-10-08 insert email 21..@settlebeck.org
2020-10-08 insert person Anna Berry
2020-10-08 insert source_ip 35.246.72.196
2020-10-06 update statutory_documents DIRECTOR APPOINTED MISS LOTTE TULLOCH
2020-10-05 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY BLAIR
2020-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL (HUGH) PETER IRVINE
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES RIPLEY
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETTON
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2019-12-16 update statutory_documents DIRECTOR APPOINTED MR (HUGH) PETER IRVINE
2019-12-16 update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARY CAPSTICK
2019-09-24 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH RACHEL MORGAN
2019-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-03-20 update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE REEVES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUNNA
2019-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-07-15 delete source_ip 212.48.71.169
2018-07-15 insert source_ip 185.207.109.58
2018-07-15 update robots_txt_status www.settlebeck.org: 404 => 200
2018-06-22 update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE EVANS
2018-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CALVERT
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORGAN
2018-02-20 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE TAYLOR
2018-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY INGHAM
2018-02-06 update statutory_documents AUDITOR'S RESIGNATION
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-01 delete otherexecutives Karen Grant
2018-01-01 insert office_emails of..@settlebeck.org
2018-01-01 insert otherexecutives Sarah Campbell
2018-01-01 delete person Anthony Ashfield
2018-01-01 delete person Billy Dayson
2018-01-01 delete person Clerk Mike Morrison
2018-01-01 delete person Helen Wilberforce
2018-01-01 delete person Joan Woof
2018-01-01 delete person Julie Metcalfe
2018-01-01 delete person Miles Johnson
2018-01-01 insert email of..@settlebeck.org
2018-01-01 insert person Caroline Taylor
2018-01-01 insert person Christine Kendal
2018-01-01 insert person Clerk Karen Little
2018-01-01 insert person Jane Storey
2018-01-01 insert person Julie Sen
2018-01-01 insert person Rebecca Walsh
2018-01-01 insert person Sarah Campbell
2018-01-01 insert person Stephen Wetton
2018-01-01 update person_title Catherine Hartley: Support and Admin / Receptionist - Joan Woof / Admin Assistant - Juliet Proctor; Member of the Academy Trust Board => Member of the Academy Trust Board
2018-01-01 update person_title Karen Grant: Deputy Headteacher; Head; History => History
2018-01-01 update person_title Paul Beach: Deputy Head; MFL => Assistant Headteacher; Deputy Head; MFL
2017-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-11-29 update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS TOWE
2017-11-29 update statutory_documents DIRECTOR APPOINTED MS CATHARINE DRIVER
2017-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA STOREY
2017-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARTLEY
2017-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT
2017-09-12 update statutory_documents DIRECTOR APPOINTED MRS SARAH CAMPBELL
2017-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GRANT
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HUNT
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY ATKINSON
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES PHILIP RIPLEY
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-05-28 delete index_pages_linkeddomain howgillharriers.co.uk
2017-05-28 delete index_pages_linkeddomain showmyhomework.co.uk
2017-05-28 delete person Adrian Bisset
2017-05-28 delete person Alison Wood
2017-05-28 delete person Dianna Whitfield
2017-05-28 delete person Gill Baines
2017-05-28 delete person Joel Ingham
2017-05-28 delete person Paul Whitfield
2017-05-28 delete person Suzan Sedgwick
2017-05-28 insert about_pages_linkeddomain microsoftonline.com
2017-05-28 insert address View or download the school accounts 2016 View or
2017-05-28 insert career_pages_linkeddomain microsoftonline.com
2017-05-28 insert contact_pages_linkeddomain microsoftonline.com
2017-05-28 insert index_pages_linkeddomain microsoftonline.com
2017-05-28 insert management_pages_linkeddomain microsoftonline.com
2017-05-28 insert person Adam Roberts
2017-05-28 insert person Claire Raw
2017-05-28 insert person Jackie Scarr
2017-05-28 insert person Liz Morgan
2017-05-28 insert person Sam Wilson
2017-05-28 insert person Susan Sedgwick
2017-04-12 update statutory_documents DIRECTOR APPOINTED MR STEVE WETTON
2017-04-12 update statutory_documents DIRECTOR APPOINTED MRS JESSICA AMY OXLEY
2017-04-12 update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE STOREY
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WILBERFORCE
2017-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHFIELD
2017-01-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HUBBARD
2016-10-28 update website_status FailedRobots => OK
2016-10-28 insert otherexecutives Paul Beach
2016-10-28 delete person Derek Holloway
2016-10-28 delete person Dr Judith Greene
2016-10-28 delete person George Brettle
2016-10-28 delete person Jackie Nunn
2016-10-28 delete person Kate Rollason
2016-10-28 delete person Kate Thexton
2016-10-28 delete person Kay Naylor
2016-10-28 delete person Linda Gardner
2016-10-28 delete person Rebecca Hubbard
2016-10-28 delete person Steve Timson
2016-10-28 insert about_pages_linkeddomain education.gov.uk
2016-10-28 insert address View or download the school accounts 2015 View or
2016-10-28 insert email pr..@settlebeck.org
2016-10-28 insert person Adrian Bisset
2016-10-28 insert person Anthony Ashfield
2016-10-28 insert person Billy Dayson
2016-10-28 insert person Dan Greenwood
2016-10-28 insert person Dianna Whitfield
2016-10-28 insert person Gill Baines
2016-10-28 insert person Jessica Oxley
2016-10-28 insert person Lesley Stephenson
2016-10-28 insert person Patricia Tunna
2016-10-28 insert person Paul Beach
2016-10-28 insert person Paul Whitfield
2016-10-28 insert person Suzan Sedgwick
2016-10-28 update person_title Clerk Mike Morrison: Clerk to the Governors; Member of the Academy Trust Board => Member of the Academy Trust Board; Chairman Myles Ripley; Clerk
2016-10-11 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA TUNNA
2016-09-26 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANE HARTLEY
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNA WHITFIELD
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITFIELD
2016-09-06 update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE GRANT
2016-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GREENE
2016-09-02 update website_status OK => FailedRobots
2016-07-07 update returns_last_madeup_date 2015-07-05 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-08-02 => 2017-07-27
2016-06-29 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH RACHEL MORGAN
2016-06-29 update statutory_documents 29/06/16 NO MEMBER LIST
2016-06-24 update statutory_documents SECRETARY APPOINTED KAREN LITTLE
2016-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNIE CAROL-GALLAGHER
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUNNA
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON
2015-12-22 update statutory_documents SECRETARY APPOINTED ANNIE CAROL-GALLAGHER
2015-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRISON
2015-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-08-12 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-12 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-07 update statutory_documents 05/07/15 NO MEMBER LIST
2015-06-29 update statutory_documents DIRECTOR APPOINTED DIANNA LAURA WHITFIELD
2015-06-29 update statutory_documents DIRECTOR APPOINTED PAUL SEBASTIAN WHITFIELD
2015-05-25 insert index_pages_linkeddomain howgillharriers.co.uk
2015-02-20 insert index_pages_linkeddomain showmyhomework.co.uk
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-11-16 delete about_pages_linkeddomain cypherdigital.co.uk
2014-11-16 delete career_pages_linkeddomain cypherdigital.co.uk
2014-11-16 delete index_pages_linkeddomain cypherdigital.co.uk
2014-11-16 delete management_pages_linkeddomain cypherdigital.co.uk
2014-11-16 delete person Alison Brown
2014-11-16 delete person Andy Trull
2014-11-16 delete person Chloe Chapman
2014-11-16 delete person Jane Connor
2014-11-16 delete person Jane Storey
2014-11-16 delete person Janet Oughton
2014-11-16 delete person Karen Davies
2014-11-16 delete person Laura Gardner
2014-11-16 delete person Shelley Whittle
2014-11-16 delete source_ip 213.171.218.150
2014-11-16 insert person Alison Wood
2014-11-16 insert person Douglas Martin
2014-11-16 insert person George King
2014-11-16 insert person Kate Rollason
2014-11-16 insert person Kay Naylor
2014-11-16 insert source_ip 212.48.71.169
2014-11-16 update person_title Derek Holloway: Member of the Academy Trust Board; Support and Admin / Admin Assistant - Juliet Proctor / Business Manager - Chloe Chapman => Member of the Academy Trust Board; Support and Admin / Admin Assistant - Juliet Proctor / Business Manager - Kay Naylor
2014-11-16 update robots_txt_status www.settlebeck.org: 200 => 404
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE THEXTON
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-07-08 delete index_pages_linkeddomain foodrevolutionday.com
2014-07-07 update statutory_documents 05/07/14 NO MEMBER LIST
2014-05-29 update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID ASHFIELD
2014-05-29 update statutory_documents DIRECTOR APPOINTED PATRICIA TUNNA
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOLLAWAY
2014-05-21 insert index_pages_linkeddomain foodrevolutionday.com
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-03 update statutory_documents DIRECTOR APPOINTED SALLY INGHAM
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GRANT
2014-01-22 update statutory_documents TERMINATE DIR APPOINTMENT
2014-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-07-22 update statutory_documents 05/07/13 NO MEMBER LIST
2013-06-24 update account_category NO ACCOUNTS FILED => FULL
2013-06-24 update accounts_last_madeup_date null => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-04-05 => 2014-05-31
2013-06-22 insert sic_code 85310 - General secondary education
2013-06-22 update returns_last_madeup_date null => 2012-07-05
2013-06-22 update returns_next_due_date 2012-08-02 => 2013-08-02
2013-02-07 update website_status OK
2013-01-25 update website_status FlippedRobotsTxt
2013-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2012-10-25 delete person Mick Hoffe
2012-10-25 delete person Samantha Dixon
2012-10-25 insert person Jane Connor
2012-10-25 insert person Joel Ingham
2012-10-25 insert person Karen Grant
2012-10-25 insert person Sarah Queen
2012-10-25 update person_title Derek Holloway
2012-10-25 update person_title Helen Wilberforce
2012-08-06 update statutory_documents 05/07/12 NO MEMBER LIST
2012-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE DAIES / 05/07/2012
2012-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY AKTINSON / 05/07/2012
2011-11-07 update statutory_documents DIRECTOR APPOINTED MILES JOHNSON
2011-10-11 update statutory_documents DIRECTOR APPOINTED DEREK JOHN HOLLAWAY
2011-10-11 update statutory_documents DIRECTOR APPOINTED DR JUDITH KAREN GREENE
2011-10-11 update statutory_documents DIRECTOR APPOINTED DR MYLES PHILIP RIPLEY
2011-10-11 update statutory_documents DIRECTOR APPOINTED EILEEN HELEN WILBERFORCE
2011-10-11 update statutory_documents DIRECTOR APPOINTED JULIE ANN CALVERT
2011-10-11 update statutory_documents DIRECTOR APPOINTED KAREN MICHELLE DAIES
2011-10-11 update statutory_documents DIRECTOR APPOINTED KATHARINE TILNEY THEXTON
2011-10-11 update statutory_documents DIRECTOR APPOINTED REBECCA CAROLINE HUBBARD
2011-10-11 update statutory_documents SECRETARY APPOINTED MICHAEL EDWARD MORRISON
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFFE
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK HOLLAWAY
2011-10-04 update statutory_documents CURREXT FROM 31/07/2012 TO 31/08/2012
2011-07-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION