GENIUS WITHIN - History of Changes


DateDescription
2025-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MILLIKEN / 01/01/2020
2025-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES
2025-04-18 delete person Ian McDowall
2025-04-04 update statutory_documents DIRECTOR APPOINTED MR NIEL MILLIKEN
2025-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL MILLIKEN / 01/08/2019
2025-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LA HOOD
2025-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHITNEY ILES
2025-03-18 delete person Sue Brown
2025-02-14 delete about_pages_linkeddomain bbc.co.uk
2025-02-14 delete person Nicola Maguire-Alcock
2025-02-14 delete person Zoe Farmer
2025-02-14 insert about_pages_linkeddomain iso.org
2025-02-14 insert email dp..@geniuswithin.org
2025-02-14 insert person Clare Mottram
2025-02-14 insert person Simon Falconer
2025-02-14 update person_description Gunjan Odedra => Gunjan Odedra
2025-02-14 update person_title Gunjan Odedra: Social Justice Training & Development Lead => Occupational Delivery Team Lead and Business Psychologist
2025-02-05 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-12-12 insert otherexecutives Akua Opong
2024-12-12 insert otherexecutives Gill Holmes
2024-12-12 insert otherexecutives Neil Milliken
2024-12-12 insert person Akua Opong
2024-12-12 insert person Gill Holmes
2024-12-12 insert person Joe Dugdale
2024-12-12 insert person Neil Milliken
2024-11-11 delete chiefcommercialofficer Royston Collins
2024-11-11 insert otherexecutives Royston Collins
2024-11-11 insert person Annie Clark
2024-11-11 insert person Mo Ali
2024-11-11 insert person Steph Bates
2024-11-11 update person_description Jacqui Wallis => Jacqui Wallis
2024-11-11 update person_description Royston Collins => Royston Collins
2024-11-11 update person_title Royston Collins: Commercial Director => Customer Services Director
2024-09-09 insert otherexecutives Kate Omonigho Pearson
2024-09-09 update person_title Kate Omonigho Pearson: Head of Partnership Development => Head of Business Development
2024-09-09 update person_title Marc Baker: Consultant; Sales Consultant => Partnerships Consultant; Consultant; Member of the Leadership Team
2024-08-08 insert chiefcommercialofficer Royston Collins
2024-08-08 insert otherexecutives Zaq Mughal
2024-08-08 insert person Ian McDowall
2024-08-08 insert person Royston Collins
2024-08-08 insert person Zaq Mughal
2024-08-08 update robots_txt_status www.geniuswithin.org: 404 => 200
2024-07-07 delete chiefcommercialofficer Royston Collins
2024-07-07 delete person Royston Collins
2024-07-07 insert person Holly Garland
2024-07-07 update person_title Marc Baker: Opportunities Consultant; Consultant => Consultant; Sales Consultant
2024-07-07 update person_title Sue Brown: Team Leader for the Sales and Client Service Team; Sales and Client Services Team Leader; Member of the Leadership Team => Team Leader for the Sales and Client Service Team; Member of the Leadership Team; Contracts Manager
2024-07-07 update person_title Zoe Farmer: Employability Team Leader and Coach; BBO Team Leader => Employability Team Leader and Coach; Social Justice Team Leader
2024-06-04 insert otherexecutives Dr Nancy Doyle
2024-06-04 delete about_pages_linkeddomain horlix.com
2024-06-04 delete about_pages_linkeddomain myabsorb.eu
2024-06-04 delete career_pages_linkeddomain horlix.com
2024-06-04 delete career_pages_linkeddomain myabsorb.eu
2024-06-04 delete contact_pages_linkeddomain horlix.com
2024-06-04 delete contact_pages_linkeddomain myabsorb.eu
2024-06-04 delete index_pages_linkeddomain horlix.com
2024-06-04 delete index_pages_linkeddomain myabsorb.eu
2024-06-04 delete management_pages_linkeddomain geniusfinder.pro
2024-06-04 delete management_pages_linkeddomain horlix.com
2024-06-04 delete management_pages_linkeddomain myabsorb.eu
2024-06-04 delete partner_pages_linkeddomain horlix.com
2024-06-04 delete partner_pages_linkeddomain myabsorb.eu
2024-06-04 delete service_pages_linkeddomain horlix.com
2024-06-04 delete service_pages_linkeddomain myabsorb.eu
2024-06-04 delete terms_pages_linkeddomain geniusfinder.pro
2024-06-04 delete terms_pages_linkeddomain horlix.com
2024-06-04 delete terms_pages_linkeddomain myabsorb.eu
2024-06-04 insert about_pages_linkeddomain geniusfinder.com
2024-06-04 insert about_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert career_pages_linkeddomain geniusfinder.com
2024-06-04 insert career_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert contact_pages_linkeddomain geniusfinder.com
2024-06-04 insert contact_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert index_pages_linkeddomain geniusfinder.com
2024-06-04 insert index_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert management_pages_linkeddomain geniusfinder.com
2024-06-04 insert management_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert partner_pages_linkeddomain geniusfinder.com
2024-06-04 insert partner_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert service_pages_linkeddomain geniusfinder.com
2024-06-04 insert service_pages_linkeddomain routledge.com
2024-06-04 insert service_pages_linkeddomain triggersolutions.co.uk
2024-06-04 insert terms_pages_linkeddomain geniusfinder.com
2024-06-04 insert terms_pages_linkeddomain triggersolutions.co.uk
2024-06-04 update person_description Jess Sollom => Jess Sollom
2024-06-04 update person_title Dr Nancy Doyle: Professor => Chief Science Officer
2024-06-04 update person_title Kate Omonigho Pearson: Head of Employability => Head of Partnership Development
2024-06-04 update person_title Marc Baker: Trainee Sales Officer; Consultant => Opportunities Consultant; Consultant
2024-06-04 update person_title Nicola Maguire-Alcock: BBO Team Leader and Psychologist => Deputy Head of Criminal Justice
2024-06-04 update statutory_documents DIRECTOR APPOINTED AKUA OPONG
2024-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-02-01 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2024-01-02 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN HOLMES
2024-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIIWA JENKINS
2023-11-07 update statutory_documents ALTER ARTICLES 30/03/2023
2023-10-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-10-24 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-17 delete otherexecutives Prof. Nancy Doyle
2023-09-17 insert cfo Helen Charnock
2023-09-17 insert person Alex Preston
2023-09-17 insert person Gemma Pullen
2023-09-17 insert person Gunjan Odedra
2023-09-17 insert person Helen Charnock
2023-09-17 update person_description Jess Sollom => Jess Sollom
2023-09-17 update person_title Kate Omonigho Pearson: Head of Employability; Head of Partnership Development => Head of Employability
2023-09-17 update person_title Prof. Nancy Doyle: Professor; Chief Research Officer => Professor
2023-08-15 delete person Charlie Eckton
2023-08-15 insert person Drew Goddard
2023-08-15 insert person Helen Doyle
2023-08-15 insert person Marc Baker
2023-08-15 insert person Paul Stevenson
2023-08-15 update person_description Angelica Simpson => Angelica Simpson
2023-08-15 update person_description Fiona Barrett => Fiona Barrett
2023-08-15 update person_description Kate Omonigho Pearson => Kate Omonigho Pearson
2023-08-15 update person_description Nicola Maguire-Alcock => Nicola Maguire-Alcock
2023-08-15 update person_title Kate Omonigho Pearson: Head of Employability => Head of Employability; Head of Partnership Development
2023-07-03 update statutory_documents DIRECTOR APPOINTED MRS HELEN CAMILLA CHARNOCK
2023-05-19 update statutory_documents DIRECTOR APPOINTED MR ROYSTON COLLINS
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-26 delete otherexecutives Tony Carr
2023-03-26 delete person Tony Carr
2023-03-26 delete person Uzma Waseem
2023-03-26 insert about_pages_linkeddomain myabsorb.eu
2023-03-26 insert career_pages_linkeddomain myabsorb.eu
2023-03-26 insert contact_pages_linkeddomain myabsorb.eu
2023-03-26 insert index_pages_linkeddomain myabsorb.eu
2023-03-26 insert management_pages_linkeddomain myabsorb.eu
2023-03-26 insert partner_pages_linkeddomain myabsorb.eu
2023-03-26 insert service_pages_linkeddomain myabsorb.eu
2023-03-26 insert terms_pages_linkeddomain myabsorb.eu
2023-03-26 update website_status FlippedRobots => OK
2023-03-03 update website_status OK => FlippedRobots
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE SOUTHCOAT
2023-02-24 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-12-29 delete person Tanya Banfield
2022-12-29 delete product_pages_linkeddomain facebook.com
2022-12-29 delete product_pages_linkeddomain geniusfinder.pro
2022-12-29 delete product_pages_linkeddomain geniuswithin-portal.co.uk
2022-12-29 delete product_pages_linkeddomain horlix.com
2022-12-29 delete product_pages_linkeddomain instagram.com
2022-12-29 delete product_pages_linkeddomain linkedin.com
2022-12-29 delete product_pages_linkeddomain twitter.com
2022-12-29 delete product_pages_linkeddomain wordpress.org
2022-12-29 delete product_pages_linkeddomain youtube.com
2022-11-27 delete cio Magnus Hedemark
2022-11-27 delete career_pages_linkeddomain wpengine.com
2022-11-27 delete partner_pages_linkeddomain wpengine.com
2022-11-27 delete person Magnus Hedemark
2022-11-27 delete person Patience Zengeya
2022-11-27 delete product_pages_linkeddomain wpengine.com
2022-11-27 delete service_pages_linkeddomain wpengine.com
2022-10-26 delete source_ip 138.68.119.203
2022-10-26 insert source_ip 35.197.196.130
2022-10-26 update robots_txt_status www.geniuswithin.org: 200 => 404
2022-08-22 insert cio Magnus Hedemark
2022-08-22 delete person Marian Symons
2022-08-22 insert person Magnus Hedemark
2022-07-23 delete person Kay Cleary
2022-05-21 delete person Kate Stenlake
2022-05-21 delete source_ip 185.11.185.107
2022-05-21 insert person Angelica Simpson
2022-05-21 insert person Kate Omonigho Pearson
2022-05-21 insert source_ip 138.68.119.203
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-22 update statutory_documents ADOPT ARTICLES 04/05/2021
2022-04-22 update statutory_documents ADOPT ARTICLES 17/11/2021
2022-03-20 insert phone 01273 890406
2022-03-20 update person_title Tanya Banfield: Head of Psychology & Criminal Justice => Head of Occupational Delivery - Coaching & Training
2022-02-11 delete source_ip 75.126.101.230
2022-02-11 insert source_ip 185.11.185.107
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-09-29 delete ceo Dr Nancy Doyle
2021-09-29 delete chiefcommercialofficer Jacqui Wallis
2021-09-29 insert ceo Jacqui Wallis
2021-09-29 insert chiefcommercialofficer Royston Collins
2021-09-29 insert otherexecutives Dr Nancy Doyle
2021-09-29 update person_title Dr Nancy Doyle: CEO => Chief Research Officer
2021-09-29 update person_title Jacqui Wallis: Commercial Director => Chief Executive Officer
2021-09-29 update person_title Royston Collins: Head of Sales & Client Services => Commercial Director
2021-09-29 update person_title Tanya Banfield: Head of Criminal Justice => Head of Psychology & Criminal Justice
2021-08-09 delete source_ip 75.126.101.227
2021-08-09 insert source_ip 75.126.101.230
2021-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMALLWOOD
2021-06-30 delete person Aathira Joy
2021-06-30 delete person Fern Fuller
2021-06-30 insert person Ava Doski
2021-06-30 insert person Charlie Eckton
2021-06-30 insert person Kay Cleary
2021-06-30 insert person Nicola Maguire-Alcock
2021-06-30 update person_title Marian Symons: HR & Business Administrator => Social Justice Administrator
2021-06-08 update statutory_documents DIRECTOR APPOINTED MS ANNABELLE SOUTHCOAT
2021-06-08 update statutory_documents DIRECTOR APPOINTED MS OLIIWA YEMISI JENKINS
2021-05-21 update statutory_documents SUB-DIVISION 29/04/21
2021-04-23 delete source_ip 185.52.24.143
2021-04-23 insert source_ip 75.126.101.227
2021-04-23 update website_status InternalTimeout => OK
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRYER
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA PRUVOST
2021-02-22 update website_status OK => InternalTimeout
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-15 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-20 update statutory_documents DIRECTOR APPOINTED MR JUSTIN LA HOOD
2020-09-23 update statutory_documents DIRECTOR APPOINTED MS JACQUI WALLIS
2020-09-21 delete source_ip 185.52.24.142
2020-09-21 insert source_ip 185.52.24.143
2020-09-21 update statutory_documents DIRECTOR APPOINTED MISS WHITNEY SOPHIA ILES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-08-09 update statutory_documents DIRECTOR APPOINTED MR NEIL MILLIKEN
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2019-05-09 update website_status IndexPageFetchError => OK
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMMACOLATA PESCATORE
2019-04-29 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SMALLWOOD
2019-04-29 update statutory_documents DIRECTOR APPOINTED MRS THERESA PRUVOST
2019-04-29 update statutory_documents DIRECTOR APPOINTED MS CAROLINE CRYER
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-11 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-28 update website_status OK => IndexPageFetchError
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD CLIFF
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA WHITTOME
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-27 update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE MARIA BARRETT
2018-03-27 update statutory_documents DIRECTOR APPOINTED MS IMMACOLATA PESCATORE
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-08 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA INGMAN
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL WINTER
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FRANCIS
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JULAND
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIE SCRASE
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIE SCRASE
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDIE SCRASE
2017-05-07 delete sic_code 58290 - Other software publishing
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY ELIZABETH DOYLE / 01/11/2016
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-01 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-06-07 delete address 12 CHAPEL ROAD PLUMPTON GREEN NR LEWES EAST SUSSEX BN7 3DD
2016-06-07 insert address LEWES STAND PLUMPTON RACECOURSE PLUMPTON GREEN LEWES EAST SUSSEX ENGLAND BN7 3AL
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-06-07 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-05-11 update statutory_documents DIRECTOR APPOINTED MS LINDA JULAND
2016-05-11 update statutory_documents 13/04/16 FULL LIST
2016-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 12 CHAPEL ROAD PLUMPTON GREEN NR LEWES EAST SUSSEX BN7 3DD
2016-05-10 update statutory_documents DIRECTOR APPOINTED MS ANGIE INGMAN
2016-05-10 update statutory_documents DIRECTOR APPOINTED MS CANDY WHITTOME
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-12 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-12-07 update statutory_documents DIRECTOR APPOINTED MS JOANNE FRANCIS
2015-06-07 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-06-07 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-05-06 update statutory_documents 13/04/15 FULL LIST
2015-04-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARRISON
2015-03-16 update statutory_documents DIRECTOR APPOINTED MRS CHERYL ANN WINTER
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL ISAACS
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-11 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-05-07 delete address 12 CHAPEL ROAD PLUMPTON GREEN NR LEWES EAST SUSSEX ENGLAND BN7 3DD
2014-05-07 insert address 12 CHAPEL ROAD PLUMPTON GREEN NR LEWES EAST SUSSEX BN7 3DD
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-05-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-04-22 update statutory_documents 13/04/14 FULL LIST
2014-04-07 insert company_previous_name GENIUS WITHIN LTD
2014-04-07 update company_category Private Limited Company => Community Interest Company
2014-04-07 update name GENIUS WITHIN LTD => GENIUS WITHIN C.I.C.
2014-03-25 update statutory_documents COMPANY NAME CHANGED GENIUS WITHIN LTD CERTIFICATE ISSUED ON 25/03/14
2014-03-25 update statutory_documents CONVERSION TO A CIC
2014-03-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-11 update statutory_documents SECRETARY APPOINTED MRS SANDIE RUTH SCRASE
2013-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY DOYLE
2013-10-07 update statutory_documents DIRECTOR APPOINTED MRS SANDIE RUTH SCRASE
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN WALKER
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN WALKER
2013-06-26 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-06-26 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-13 => 2014-01-31
2013-05-31 update statutory_documents 13/04/13 FULL LIST
2013-01-21 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 13/04/12 FULL LIST
2011-04-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION