CORTEXA - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-20 insert address Timsons Business Centre Perfecta Works, Bath Rd, Kettering, Northants, England, NN16 8NQ
2024-03-20 insert phone 01933 227226
2023-10-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-03 delete industry_tag e-Learning
2023-08-01 delete source_ip 89.200.140.189
2023-08-01 insert source_ip 13.41.74.57
2023-08-01 update website_status InternalTimeout => OK
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-09-30
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-12-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-30
2021-12-13 update website_status OK => InternalTimeout
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
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 31/12/20 TOTAL EXEMPTION FULL
2021-09-21 insert phone 374102021
2021-06-18 insert casestudy_pages_linkeddomain gdhv.co.uk
2021-05-18 insert person Gemma McNally
2021-05-18 insert person Rebecca Henson
2021-04-03 update website_status InternalTimeout => OK
2021-04-03 delete address 2 Manor Farm Court Church Lane Great Doddington Northamptonshire NN29 7TR
2021-04-03 insert address Timsons Business Centre Bath Road Kettering Northamptonshire NN16 8NQ
2021-04-03 insert address Timsons Business Centre Perfecta Works, Bath Rd, Kettering, Northants, England, NN16 8NQ
2021-04-03 insert alias Cortexa Ltd.
2021-04-03 insert person Alex Kavanagh
2021-04-03 insert person Jeen Raj
2021-04-03 insert registration_number 04325377
2021-04-03 update primary_contact 2 Manor Farm Court Church Lane Great Doddington Northamptonshire NN29 7TR => Timsons Business Centre Perfecta Works, Bath Rd, Kettering, Northants, England, NN16 8NQ
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 delete address 2 MANOR FARM COURT, CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR
2020-10-30 insert address TIMSONS BUSINESS CENTRE PERFECTA WORKS BATH RD KETTERING NORTHANTS ENGLAND NN16 8NQ
2020-10-30 update registered_address
2020-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 2 MANOR FARM COURT, CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
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
2019-08-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-15 update website_status OK => InternalTimeout
2019-03-13 delete address 2 Manor Farm Court Church Lane Great Doddington Northamptonshire NN29 7T
2019-03-13 insert address 2 Manor Farm Court Church Lane Great Doddington Northamptonshire NN29 7TR
2019-03-13 update primary_contact 2 Manor Farm Court Church Lane Great Doddington Northamptonshire NN29 7T => 2 Manor Farm Court Church Lane Great Doddington Northamptonshire NN29 7TR
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-12-31 delete index_pages_linkeddomain mkmbs.co.uk
2018-12-31 delete index_pages_linkeddomain viessmann.co.uk
2018-12-31 delete index_pages_linkeddomain woodcampus.co.uk
2018-12-31 insert person Alex Virtue
2018-12-31 insert person Andrew Mansfield
2018-12-31 insert person Chris Gardner
2018-12-31 insert person Jonny Griffiths
2018-12-31 insert person Sarah Phillips
2018-12-31 insert person Stuart Bray
2018-12-31 update founded_year 2001 => null
2018-12-31 update person_description Lynne Moses => Lynne Moses
2018-12-31 update person_description Mark Parrish => Mark Parrish
2018-12-31 update person_description Tim Tompkins => Tim Tompkins
2018-11-15 delete source_ip 77.73.5.192
2018-11-15 insert source_ip 89.200.140.189
2018-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM PARRISH
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-16 delete career_pages_linkeddomain reed.co.uk
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update company_status Voluntary Arrangement => Active
2017-10-22 update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-10-16 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-07-14 delete address 2 Manor Farm Court, Church Lane, Great Doddington, Northamptonshire NN29 7TR
2017-07-14 update primary_contact 2 Manor Farm Court, Church Lane, Great Doddington, Northamptonshire NN29 7TR => null
2017-06-06 delete about_pages_linkeddomain dodgersgearproshop.com
2017-06-06 delete about_pages_linkeddomain oriolesgearproshop.com
2017-06-06 delete about_pages_linkeddomain penguinsjersey.us
2017-06-06 delete about_pages_linkeddomain rangersgearproshop.com
2017-06-06 delete about_pages_linkeddomain sharksjersey.com
2017-06-06 delete career_pages_linkeddomain dodgersgearproshop.com
2017-06-06 delete career_pages_linkeddomain oriolesgearproshop.com
2017-06-06 delete career_pages_linkeddomain penguinsjersey.us
2017-06-06 delete career_pages_linkeddomain rangersgearproshop.com
2017-06-06 delete career_pages_linkeddomain sharksjersey.com
2017-06-06 delete contact_pages_linkeddomain dodgersgearproshop.com
2017-06-06 delete contact_pages_linkeddomain oriolesgearproshop.com
2017-06-06 delete contact_pages_linkeddomain penguinsjersey.us
2017-06-06 delete contact_pages_linkeddomain rangersgearproshop.com
2017-06-06 delete contact_pages_linkeddomain sharksjersey.com
2017-06-06 delete index_pages_linkeddomain dodgersgearproshop.com
2017-06-06 delete index_pages_linkeddomain oriolesgearproshop.com
2017-06-06 delete index_pages_linkeddomain penguinsjersey.us
2017-06-06 delete index_pages_linkeddomain rangersgearproshop.com
2017-06-06 delete index_pages_linkeddomain sharksjersey.com
2017-06-06 delete portfolio_pages_linkeddomain dodgersgearproshop.com
2017-06-06 delete portfolio_pages_linkeddomain oriolesgearproshop.com
2017-06-06 delete portfolio_pages_linkeddomain penguinsjersey.us
2017-06-06 delete portfolio_pages_linkeddomain rangersgearproshop.com
2017-06-06 delete portfolio_pages_linkeddomain sharksjersey.com
2017-06-06 delete service_pages_linkeddomain dodgersgearproshop.com
2017-06-06 delete service_pages_linkeddomain oriolesgearproshop.com
2017-06-06 delete service_pages_linkeddomain penguinsjersey.us
2017-06-06 delete service_pages_linkeddomain rangersgearproshop.com
2017-06-06 delete service_pages_linkeddomain sharksjersey.com
2017-04-03 delete career_pages_linkeddomain weblizar.com
2017-04-03 delete contact_pages_linkeddomain weblizar.com
2017-04-03 delete service_pages_linkeddomain weblizar.com
2017-04-03 insert about_pages_linkeddomain dodgersgearproshop.com
2017-04-03 insert about_pages_linkeddomain oriolesgearproshop.com
2017-04-03 insert about_pages_linkeddomain penguinsjersey.us
2017-04-03 insert about_pages_linkeddomain rangersgearproshop.com
2017-04-03 insert about_pages_linkeddomain sharksjersey.com
2017-04-03 insert career_pages_linkeddomain dodgersgearproshop.com
2017-04-03 insert career_pages_linkeddomain oriolesgearproshop.com
2017-04-03 insert career_pages_linkeddomain penguinsjersey.us
2017-04-03 insert career_pages_linkeddomain rangersgearproshop.com
2017-04-03 insert career_pages_linkeddomain sharksjersey.com
2017-04-03 insert contact_pages_linkeddomain dodgersgearproshop.com
2017-04-03 insert contact_pages_linkeddomain oriolesgearproshop.com
2017-04-03 insert contact_pages_linkeddomain penguinsjersey.us
2017-04-03 insert contact_pages_linkeddomain rangersgearproshop.com
2017-04-03 insert contact_pages_linkeddomain sharksjersey.com
2017-04-03 insert index_pages_linkeddomain dodgersgearproshop.com
2017-04-03 insert index_pages_linkeddomain oriolesgearproshop.com
2017-04-03 insert index_pages_linkeddomain penguinsjersey.us
2017-04-03 insert index_pages_linkeddomain rangersgearproshop.com
2017-04-03 insert index_pages_linkeddomain sharksjersey.com
2017-04-03 insert portfolio_pages_linkeddomain dodgersgearproshop.com
2017-04-03 insert portfolio_pages_linkeddomain oriolesgearproshop.com
2017-04-03 insert portfolio_pages_linkeddomain penguinsjersey.us
2017-04-03 insert portfolio_pages_linkeddomain rangersgearproshop.com
2017-04-03 insert portfolio_pages_linkeddomain sharksjersey.com
2017-04-03 insert service_pages_linkeddomain dodgersgearproshop.com
2017-04-03 insert service_pages_linkeddomain oriolesgearproshop.com
2017-04-03 insert service_pages_linkeddomain penguinsjersey.us
2017-04-03 insert service_pages_linkeddomain rangersgearproshop.com
2017-04-03 insert service_pages_linkeddomain sharksjersey.com
2016-09-14 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2016
2016-06-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-06-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-06 update statutory_documents 20/11/15 FULL LIST
2016-04-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 delete person Paul Reddington
2015-10-10 delete contact_pages_linkeddomain cortexacampus.co.uk
2015-10-10 delete index_pages_linkeddomain cortexacampus.co.uk
2015-10-10 delete index_pages_linkeddomain elearningatschluter.co.uk
2015-10-10 insert contact_pages_linkeddomain kriesi.at
2015-10-10 insert contact_pages_linkeddomain twitter.com
2015-10-10 insert contact_pages_linkeddomain weblizar.com
2015-10-10 insert index_pages_linkeddomain kriesi.at
2015-10-10 insert index_pages_linkeddomain mkmbs.co.uk
2015-10-10 insert index_pages_linkeddomain viessmann.co.uk
2015-09-01 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015
2015-08-15 delete phone +44 (0) 1933 227226
2015-08-15 insert phone +44 (0) 330 024 2881
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
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-23 update statutory_documents 20/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-15 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-05-28 insert general_emails in..@cortexa.co.uk
2014-05-28 insert address 2 Manor Farm Court, Church Lane, Great Doddington, Northamptonshire NN29 7TR
2014-05-28 insert email in..@cortexa.co.uk
2014-05-28 insert phone +44 (0) 1933 227226
2014-05-28 update primary_contact null => 2 Manor Farm Court, Church Lane, Great Doddington, Northamptonshire NN29 7TR
2014-02-16 update website_status FlippedRobots => OK
2014-02-16 update robots_txt_status www.cortexa.co.uk: 404 => 200
2014-02-07 update website_status OK => FlippedRobots
2014-02-07 delete address 2 MANOR FARM COURT, CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN29 7TR
2014-02-07 insert address 2 MANOR FARM COURT, CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-02-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2014-01-09 update website_status MaintenancePage => OK
2014-01-09 delete source_ip 89.200.137.201
2014-01-09 insert source_ip 77.73.5.192
2014-01-08 update statutory_documents 20/11/13 FULL LIST
2013-12-26 update website_status OK => MaintenancePage
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-20 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
2013-06-25 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-25 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-25 update num_mort_outstanding 2 => 1
2013-06-25 update num_mort_satisfied 2 => 3
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
2013-06-21 update company_status Active => Voluntary Arrangement
2013-04-16 delete address 04325377 || 2 Manor Farm Court Church Lane Gt Doddington NN29 7TR
2013-04-16 delete email ta..@cortexa.co.uk
2013-04-16 delete person Balfour Beatty
2013-04-16 delete person Mark Parrish
2013-04-16 delete phone +44 01933 227226
2013-04-16 delete registration_number 04325377
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-14 update statutory_documents 20/11/12 FULL LIST
2013-02-01 update website_status OK
2013-01-24 update website_status FlippedRobotsTxt
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents SECRETARY APPOINTED MR MARK WILLIAM PARRISH
2012-07-23 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-12-15 update statutory_documents 20/11/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 20/11/10 FULL LIST
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRAY / 01/12/2010
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARRISH / 01/11/2010
2011-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2010-09-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 2 CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR
2010-06-11 update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 119.00
2010-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2009-12-21 update statutory_documents 20/11/09 FULL LIST
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-16 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND
2009-05-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-23 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-25 update statutory_documents GBP IC 104/77 03/01/08 GBP SR 27@1=27
2008-02-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-13 update statutory_documents DIRECTOR RESIGNED
2008-02-13 update statutory_documents DIRECTOR RESIGNED
2007-11-22 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents COMPANY NAME CHANGED THE LEARNING BUSINESS (UK) LIMIT ED CERTIFICATE ISSUED ON 08/02/06
2006-01-26 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-04-08 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents NC INC ALREADY ADJUSTED 01/10/02
2002-10-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-10-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-22 update statutory_documents £ NC 1000/11000 01/10/
2002-10-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-15 update statutory_documents DIRECTOR RESIGNED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-14 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION