PEEL HOTELS - History of Changes


Date Description
2019-03-21 delete phone +44(0)383 722 611
2019-03-21 insert phone +44(0)1383 722 611
2019-03-15 update personal_address This information is on record
2019-03-14 delete address 4 th Floor, 111 Old Broad St, London, EC2N 1PH
2019-03-14 delete vat No: 683597185
2019-03-14 insert address 20, St. Andrew Street, London, England, EC4A 3AG
2019-03-14 insert vat 865 5146 05
2019-02-10 delete otherexecutives Mark Green
2019-02-10 delete about_pages_linkeddomain boveycastle.com
2019-02-10 delete alias Peel Hotel Plc
2019-02-10 delete career_pages_linkeddomain boveycastle.com
2019-02-10 delete contact_pages_linkeddomain boveycastle.com
2019-02-10 delete directions_pages_linkeddomain boveycastle.com
2019-02-10 delete index_pages_linkeddomain boveycastle.com
2019-02-10 delete person Mark Green
2019-02-10 delete terms_pages_linkeddomain apple.com
2019-02-10 delete terms_pages_linkeddomain boveycastle.com
2019-02-10 delete terms_pages_linkeddomain microsoft.com
2019-02-10 delete terms_pages_linkeddomain mozilla.com
2019-02-10 delete terms_pages_linkeddomain opera.com
2018-11-18 delete about_pages_linkeddomain allocate.co.uk
2018-11-18 delete career_pages_linkeddomain allocate.co.uk
2018-11-18 delete contact_pages_linkeddomain allocate.co.uk
2018-11-18 delete index_pages_linkeddomain allocate.co.uk
2018-11-18 delete terms_pages_linkeddomain allocate.co.uk
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-29 => 2018-01-28
2018-10-07 update accounts_next_due_date 2018-07-29 => 2019-07-29
2018-09-29 delete otherexecutives Jason Ingram
2018-09-29 insert otherexecutives Mark Green
2018-09-29 delete person Jason Ingram
2018-09-29 insert person Mark Green
2018-09-06 delete terms_pages_linkeddomain aol.com
2018-09-06 delete terms_pages_linkeddomain flock.com
2018-09-06 delete terms_pages_linkeddomain netscape.com
2018-09-06 insert address 2 Lower Briggate Leeds LS1 4AE
2018-09-06 insert alias Peel Hotel Plc
2018-09-06 insert email da..@peelhotel.com
2018-08-09 delete address 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2018-08-09 insert address C/O THRINGS LLP, 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG
2018-08-09 update registered_address
2018-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18
2018-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2018-07-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THRINGS LLP / 25/07/2018
2018-07-07 delete contact_pages_linkeddomain crownandmitrehotelcarlisle360virtualtour.com
2018-07-07 insert contact_pages_linkeddomain synergyvr.co.uk
2018-06-04 delete otherexecutives Chris Newman
2018-06-04 insert otherexecutives Jason Ingram
2018-06-04 delete person Chris Newman
2018-06-04 insert person Jason Ingram
2018-04-02 delete otherexecutives Keith Peter Benham
2018-04-02 delete person Keith Peter Benham
2018-03-24 delete address 5th Floor, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
2018-03-24 insert address 20 St. Andrew Street, London EC4A 3AG
2018-03-24 update primary_contact 5th Floor, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU => 20 St. Andrew Street, London EC4A 3AG
2018-03-16 delete contact_pages_linkeddomain estateagentvirtualtours.com
2018-03-16 insert contact_pages_linkeddomain midlandhotelbradford360virtualtour.com
2018-02-23 insert contact_pages_linkeddomain 360virtualtoursuk.co.uk
2018-02-23 insert directions_pages_linkeddomain 360virtualtoursuk.co.uk
2017-11-05 delete otherexecutives KEITH PETER BENHAM
2017-11-05 delete person KEITH PETER BENHAM
2017-11-05 update number_of_registered_officers 6 => 5
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-10-15 insert contact_pages_linkeddomain cosmopolitanhotelleeds360virtualtour.com
2017-10-15 insert contact_pages_linkeddomain crownandmitrehotelcarlisle360virtualtour.com
2017-10-15 insert directions_pages_linkeddomain cosmopolitanhotelleeds360virtualtour.com
2017-10-07 update num_mort_charges 12 => 19
2017-10-07 update num_mort_outstanding 11 => 7
2017-10-07 update num_mort_satisfied 1 => 12
2017-10-02 update statutory_documents COMPANY BUSINESS 23/08/2017
2017-10-01 insert contact_pages_linkeddomain estateagentvirtualtours.com
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900013
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900014
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900015
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900016
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900017
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900018
2017-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034739900019
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-29
2017-09-07 update accounts_next_due_date 2017-07-29 => 2018-07-29
2017-09-05 delete contact_pages_linkeddomain peelhotelsvirtualtours.co.uk
2017-09-05 delete directions_pages_linkeddomain peelhotelsvirtualtours.co.uk
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BENHAM
2017-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDMUND GUY PEEL
2017-04-26 delete otherexecutives Mark Tomeo
2017-04-26 insert otherexecutives Chris Newman
2017-04-26 delete person Fiona Pais
2017-04-26 delete person Mark Tomeo
2017-04-26 insert person Andrew Ward
2017-04-26 insert person Chris Newman
2017-01-19 insert otherexecutives HAYDN HERBERT JAMES FENTUM
2017-01-19 insert person HAYDN HERBERT JAMES FENTUM
2017-01-19 update number_of_registered_officers 5 => 6
2017-01-19 update person_usual_residence_country ROBERT EDMUND GUY PEEL: ENGLAND => UNITED KINGDOM
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-19 delete otherexecutives Clement John Govett
2016-08-19 insert otherexecutives Haydn Fentum
2016-08-19 delete person Clement John Govett
2016-08-19 insert person Haydn Fentum
2016-08-19 update person_description Nicholas David Lawton Parrish => Nicholas David Lawton Parrish
2016-08-07 update accounts_last_madeup_date 2015-02-01 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-07-29 => 2017-07-29
2016-07-29 update statutory_documents DIRECTOR APPOINTED MR HAYDN HERBERT JAMES FENTUM
2016-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-04 delete source_ip 83.138.168.39
2016-07-04 insert source_ip 5.79.43.24
2016-06-18 insert otherexecutives Mark Tomeo
2016-06-18 insert person Mark Tomeo
2016-06-18 update person_title Fiona Pais: Conference & Events Coordinator => Conference & Events Sales Manager
2016-05-16 update website_status DomainNotFound => OK
2016-05-14 update website_status OK => DomainNotFound
2016-04-02 delete otherexecutives CLEMENT JOHN GOVETT
2016-04-02 delete person CLEMENT JOHN GOVETT
2016-04-02 update number_of_registered_officers 6 => 5
2016-03-17 delete person Claire Brough
2016-03-17 insert person Shannon Curley
2016-03-17 update website_status DomainNotFound => OK
2016-03-12 update website_status OK => DomainNotFound
2016-01-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-09 update statutory_documents 15/11/15 NO MEMBER LIST
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENT GOVETT
2015-09-11 delete contact_pages_linkeddomain education360tours.co.uk
2015-08-11 update accounts_last_madeup_date 2014-02-02 => 2015-02-01
2015-08-11 update accounts_next_due_date 2015-07-29 => 2016-07-29
2015-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
2015-07-24 insert about_pages_linkeddomain peelhotelsvirtualtours.co.uk
2015-07-11 delete person Maria Osker
2015-07-11 insert person Fiona Pais
2015-07-05 insert contact_pages_linkeddomain peelhotelsvirtualtours.co.uk
2015-07-05 insert directions_pages_linkeddomain peelhotelsvirtualtours.co.uk
2015-05-23 insert contact_pages_linkeddomain education360tours.co.uk
2015-05-23 insert directions_pages_linkeddomain q-park.co.uk
2015-03-07 delete person Lee Griffiths
2015-03-07 delete person Rachael Young
2015-03-07 insert person Maria Osker
2015-02-07 delete address 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON UNITED KINGDOM SW1Y 5AU
2015-02-07 insert address 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-02-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2015-01-29 update statutory_documents 15/11/14 NO MEMBER LIST
2014-09-20 delete person Jo Casey
2014-09-20 insert person Lee Griffiths
2014-09-07 update accounts_last_madeup_date 2013-02-03 => 2014-02-02
2014-09-07 update accounts_next_due_date 2014-07-29 => 2015-07-29
2014-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
2014-07-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-20 delete person Paula Storey
2014-03-20 insert person Claire Brough
2014-03-20 update person_title Rachael Young: Wedding & Events Coordinator => Conference, Wedding & Events Coordinator
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-17 update statutory_documents 15/11/13 NO MEMBER LIST
2013-08-28 delete person Kerrie Moles
2013-08-28 insert person Paula Storey
2013-08-28 update person_title Gail Boreham: Accounts Manager => Personnel / Accounts Manager
2013-08-28 update person_title Rachael Young: Conference, Wedding & Events Manager => Wedding & Events Coordinator
2013-08-01 update accounts_last_madeup_date 2012-02-05 => 2013-02-03
2013-08-01 update accounts_next_due_date 2013-07-29 => 2014-07-29
2013-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13
2013-07-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-05 update person_usual_residence_country ROBERT EDMUND GUY PEEL: ENGLAND UK => ENGLAND
2013-07-04 insert otherexecutives NICHOLAS DAVID LAWTON PARRISH
2013-07-04 insert person NICHOLAS DAVID LAWTON PARRISH
2013-07-04 update number_of_registered_officers 5 => 6
2013-06-24 delete sic_code 98000 - Residents property management
2013-06-24 insert sic_code 55100 - Hotels and similar accommodation
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-22 update account_category FULL => GROUP
2013-06-22 update accounts_last_madeup_date 2011-02-06 => 2012-02-05
2013-06-22 update accounts_next_due_date 2012-08-18 => 2013-07-29
2013-02-01 update website_status OK
2013-01-24 update website_status FlippedRobotsTxt
2012-12-05 update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID LAWTON PARRISH
2012-12-05 update statutory_documents 15/11/12 NO MEMBER LIST
2012-11-27 delete coo Norbert Paul Gottfried Petersen
2012-11-27 insert cfo Nicholas David Lawton Parrish
2012-11-27 insert person Nicholas David Lawton Parrish
2012-11-27 update person_title Norbert Paul Gottfried Petersen
2012-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/02/12
2012-05-21 update statutory_documents PREVSHO FROM 13/02/2012 TO 29/01/2012
2012-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 4TH FLOOR, 111 OLD BROAD STREET, LONDON, EC2N 1PH
2011-12-13 update statutory_documents 15/11/11 NO CHANGES
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 06/02/11
2011-07-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THRING TOWNSEND LEE & PEMBERTONS LLP / 21/03/2011
2010-12-03 update statutory_documents 15/11/10 BULK LIST
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 07/02/10
2010-07-01 update statutory_documents CORPORATE SECRETARY APPOINTED THRING TOWNSEND LEE & PEMBERTONS LLP
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THRING TOWNSEND LEE & PEMBERTONS
2010-06-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-17 update statutory_documents SAIL ADDRESS CREATED
2009-12-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-12-17 update statutory_documents 15/11/09 FULL LIST
2009-12-02 update statutory_documents CORPORATE SECRETARY APPOINTED THRING TOWNSEND LEE & PEMBERTONS
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABRETOOTH LAW LIMITED
2009-11-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/09
2009-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 03/01/2009
2009-02-11 update statutory_documents RETURN MADE UP TO 15/11/08; BULK LIST AVAILABLE SEPARATELY
2009-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENHAM / 10/12/2008
2008-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 10/02/08
2008-06-02 update statutory_documents RECEIVE ACCOUNTS 21/05/2008
2007-12-06 update statutory_documents RETURN MADE UP TO 15/11/07; BULK LIST AVAILABLE SEPARATELY
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 11/02/07
2006-12-19 update statutory_documents RETURN MADE UP TO 15/11/06; BULK LIST AVAILABLE SEPARATELY
2006-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/06
2005-12-15 update statutory_documents RETURN MADE UP TO 15/11/05; BULK LIST AVAILABLE SEPARATELY
2005-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 13/02/05
2005-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-20 update statutory_documents RETURN MADE UP TO 15/11/04; BULK LIST AVAILABLE SEPARATELY
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/04
2004-07-12 update statutory_documents NEW SECRETARY APPOINTED
2004-07-12 update statutory_documents SECRETARY RESIGNED
2003-12-02 update statutory_documents RETURN MADE UP TO 15/11/03; BULK LIST AVAILABLE SEPARATELY
2003-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 16/02/03
2003-01-02 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 62 THREADNEEDLE STREET, LONDON, EC2R 8HP
2002-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 17/02/02
2002-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-13 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents PROSPECTUS
2001-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 18/02/01
2001-01-11 update statutory_documents RETURN MADE UP TO 25/11/00; BULK LIST AVAILABLE SEPARATELY
2000-09-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/00 TO 13/02/00
2000-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/00
2000-01-31 update statutory_documents RETURN MADE UP TO 25/11/99; BULK LIST AVAILABLE SEPARATELY
1999-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-09-27 update statutory_documents PROSPECTUS
1999-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 21/02/99
1999-04-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99
1999-03-18 update statutory_documents RETURN MADE UP TO 25/11/98; BULK LIST AVAILABLE SEPARATELY
1999-03-15 update statutory_documents NEW SECRETARY APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-05 update statutory_documents DIRECTOR RESIGNED
1999-03-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-29 update statutory_documents COMMISSION PAYABLE RELATING TO SHARES
1998-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-04 update statutory_documents £ NC 10000/2500000 18/0
1998-03-04 update statutory_documents SUB-DIVIE SHARES 18/02/98
1998-02-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1998-02-27 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-02-27 update statutory_documents AUDITORS' REPORT
1998-02-27 update statutory_documents AUDITORS' STATEMENT
1998-02-27 update statutory_documents BALANCE SHEET
1998-02-27 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1998-02-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1998-02-27 update statutory_documents ALTER MEM AND ARTS 18/02/98
1998-02-27 update statutory_documents REREGISTRATION PRI-PLC 18/02/98
1997-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 110 KINGSWAY CANNON STREET, LONDON, EC4V 6AR
1997-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-16 update statutory_documents DIRECTOR RESIGNED
1997-12-16 update statutory_documents SECRETARY RESIGNED
1997-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION