SOLDO - History of Changes


DateDescription
2024-04-15 delete source_ip 52.92.1.116
2024-04-15 delete source_ip 52.92.3.220
2024-04-15 delete source_ip 52.92.19.212
2024-04-15 delete source_ip 52.92.33.188
2024-04-15 delete source_ip 52.218.24.4
2024-04-15 delete source_ip 52.218.96.252
2024-04-15 delete source_ip 52.218.100.36
2024-04-15 delete source_ip 52.218.101.188
2024-04-15 insert source_ip 52.92.18.20
2024-04-15 insert source_ip 52.92.33.132
2024-04-15 insert source_ip 52.92.36.212
2024-04-15 insert source_ip 52.218.36.60
2024-04-15 insert source_ip 52.218.89.244
2024-04-15 insert source_ip 52.218.91.116
2024-04-15 insert source_ip 52.218.98.124
2024-04-15 insert source_ip 52.218.117.108
2024-03-15 delete client Cairn Mhor
2024-03-15 delete source_ip 52.92.2.52
2024-03-15 delete source_ip 52.92.16.172
2024-03-15 delete source_ip 52.92.17.228
2024-03-15 delete source_ip 52.218.20.90
2024-03-15 delete source_ip 52.218.30.36
2024-03-15 delete source_ip 52.218.60.124
2024-03-15 delete source_ip 52.218.90.228
2024-03-15 delete source_ip 52.218.120.180
2024-03-15 insert client Italianway
2024-03-15 insert client Talent Garden
2024-03-15 insert client Trevi Finanziaria Industriale Spa
2024-03-15 insert source_ip 52.92.1.116
2024-03-15 insert source_ip 52.92.3.220
2024-03-15 insert source_ip 52.92.19.212
2024-03-15 insert source_ip 52.92.33.188
2024-03-15 insert source_ip 52.218.24.4
2024-03-15 insert source_ip 52.218.96.252
2024-03-15 insert source_ip 52.218.100.36
2024-03-15 insert source_ip 52.218.101.188
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25 delete source_ip 52.92.1.100
2023-09-25 delete source_ip 52.92.32.20
2023-09-25 delete source_ip 52.218.0.4
2023-09-25 delete source_ip 52.218.44.172
2023-09-25 delete source_ip 52.218.106.92
2023-09-25 delete source_ip 52.218.108.60
2023-09-25 delete source_ip 52.218.109.68
2023-09-25 delete source_ip 52.218.117.236
2023-09-25 insert source_ip 52.92.2.52
2023-09-25 insert source_ip 52.92.16.172
2023-09-25 insert source_ip 52.92.17.228
2023-09-25 insert source_ip 52.218.20.90
2023-09-25 insert source_ip 52.218.30.36
2023-09-25 insert source_ip 52.218.60.124
2023-09-25 insert source_ip 52.218.90.228
2023-09-25 insert source_ip 52.218.120.180
2023-08-22 delete source_ip 52.92.19.212
2023-08-22 delete source_ip 52.92.34.156
2023-08-22 delete source_ip 52.218.36.76
2023-08-22 delete source_ip 52.218.52.220
2023-08-22 delete source_ip 52.218.56.84
2023-08-22 delete source_ip 52.218.57.212
2023-08-22 delete source_ip 52.218.92.204
2023-08-22 delete source_ip 52.218.98.20
2023-08-22 insert client urbanbubble
2023-08-22 insert source_ip 52.92.1.100
2023-08-22 insert source_ip 52.92.32.20
2023-08-22 insert source_ip 52.218.0.4
2023-08-22 insert source_ip 52.218.44.172
2023-08-22 insert source_ip 52.218.106.92
2023-08-22 insert source_ip 52.218.108.60
2023-08-22 insert source_ip 52.218.109.68
2023-08-22 insert source_ip 52.218.117.236
2023-07-19 delete source_ip 52.92.16.4
2023-07-19 delete source_ip 52.218.28.124
2023-07-19 delete source_ip 52.218.36.180
2023-07-19 delete source_ip 52.218.37.172
2023-07-19 delete source_ip 52.218.52.2
2023-07-19 delete source_ip 52.218.92.228
2023-07-19 delete source_ip 52.218.100.180
2023-07-19 delete source_ip 52.218.122.76
2023-07-19 insert source_ip 52.92.19.212
2023-07-19 insert source_ip 52.92.34.156
2023-07-19 insert source_ip 52.218.36.76
2023-07-19 insert source_ip 52.218.52.220
2023-07-19 insert source_ip 52.218.56.84
2023-07-19 insert source_ip 52.218.57.212
2023-07-19 insert source_ip 52.218.92.204
2023-07-19 insert source_ip 52.218.98.20
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-05-05 delete source_ip 52.92.0.140
2023-05-05 delete source_ip 52.92.16.188
2023-05-05 delete source_ip 52.218.25.172
2023-05-05 delete source_ip 52.218.36.228
2023-05-05 delete source_ip 52.218.62.172
2023-05-05 delete source_ip 52.218.90.4
2023-05-05 delete source_ip 52.218.97.220
2023-05-05 delete source_ip 52.218.117.172
2023-05-05 insert source_ip 52.92.16.4
2023-05-05 insert source_ip 52.218.28.124
2023-05-05 insert source_ip 52.218.36.180
2023-05-05 insert source_ip 52.218.37.172
2023-05-05 insert source_ip 52.218.52.2
2023-05-05 insert source_ip 52.218.92.228
2023-05-05 insert source_ip 52.218.100.180
2023-05-05 insert source_ip 52.218.122.76
2023-04-04 delete source_ip 52.92.1.4
2023-04-04 delete source_ip 52.92.32.100
2023-04-04 delete source_ip 52.218.20.82
2023-04-04 delete source_ip 52.218.29.36
2023-04-04 delete source_ip 52.218.36.124
2023-04-04 delete source_ip 52.218.37.92
2023-04-04 delete source_ip 52.218.44.188
2023-04-04 delete source_ip 52.218.63.36
2023-04-04 insert client Customer Collective
2023-04-04 insert client Gaming Innovation Group
2023-04-04 insert source_ip 52.92.0.140
2023-04-04 insert source_ip 52.92.16.188
2023-04-04 insert source_ip 52.218.25.172
2023-04-04 insert source_ip 52.218.36.228
2023-04-04 insert source_ip 52.218.62.172
2023-04-04 insert source_ip 52.218.90.4
2023-04-04 insert source_ip 52.218.97.220
2023-04-04 insert source_ip 52.218.117.172
2023-01-30 insert general_emails co..@soldo.com
2023-01-30 delete source_ip 52.92.34.12
2023-01-30 delete source_ip 52.92.34.76
2023-01-30 delete source_ip 52.218.30.132
2023-01-30 delete source_ip 52.218.45.84
2023-01-30 delete source_ip 52.218.57.76
2023-01-30 delete source_ip 52.218.62.4
2023-01-30 delete source_ip 52.218.104.100
2023-01-30 delete source_ip 52.218.108.100
2023-01-30 insert address Via degli Olivetani 10/12, 20123 Milano
2023-01-30 insert alias Soldo Italia
2023-01-30 insert alias Soldo Italia Srl
2023-01-30 insert client Sendsio
2023-01-30 insert email co..@soldo.com
2023-01-30 insert registration_number 11864540965
2023-01-30 insert source_ip 52.92.1.4
2023-01-30 insert source_ip 52.92.32.100
2023-01-30 insert source_ip 52.218.20.82
2023-01-30 insert source_ip 52.218.29.36
2023-01-30 insert source_ip 52.218.36.124
2023-01-30 insert source_ip 52.218.37.92
2023-01-30 insert source_ip 52.218.44.188
2023-01-30 insert source_ip 52.218.63.36
2023-01-30 insert vat IT11864540965
2022-12-29 delete registration_number C179925
2022-12-29 delete source_ip 52.92.0.28
2022-12-29 delete source_ip 52.92.1.172
2022-12-29 delete source_ip 52.92.2.140
2022-12-29 delete source_ip 52.92.17.36
2022-12-29 delete source_ip 52.218.28.44
2022-12-29 delete source_ip 52.218.90.76
2022-12-29 delete source_ip 52.218.120.108
2022-12-29 delete source_ip 52.218.120.124
2022-12-29 insert source_ip 52.92.34.12
2022-12-29 insert source_ip 52.92.34.76
2022-12-29 insert source_ip 52.218.30.132
2022-12-29 insert source_ip 52.218.45.84
2022-12-29 insert source_ip 52.218.57.76
2022-12-29 insert source_ip 52.218.62.4
2022-12-29 insert source_ip 52.218.104.100
2022-12-29 insert source_ip 52.218.108.100
2022-11-27 delete source_ip 52.92.34.180
2022-11-27 delete source_ip 52.92.35.76
2022-11-27 delete source_ip 52.218.25.252
2022-11-27 delete source_ip 52.218.28.252
2022-11-27 delete source_ip 52.218.65.26
2022-11-27 delete source_ip 52.218.88.196
2022-11-27 delete source_ip 52.218.102.44
2022-11-27 delete source_ip 52.218.118.44
2022-11-27 insert source_ip 52.92.0.28
2022-11-27 insert source_ip 52.92.1.172
2022-11-27 insert source_ip 52.92.2.140
2022-11-27 insert source_ip 52.92.17.36
2022-11-27 insert source_ip 52.218.28.44
2022-11-27 insert source_ip 52.218.90.76
2022-11-27 insert source_ip 52.218.120.108
2022-11-27 insert source_ip 52.218.120.124
2022-10-27 delete source_ip 52.218.61.220
2022-10-27 insert client CATS Colleges
2022-10-27 insert source_ip 52.92.34.180
2022-10-27 insert source_ip 52.92.35.76
2022-10-27 insert source_ip 52.218.25.252
2022-10-27 insert source_ip 52.218.28.252
2022-10-27 insert source_ip 52.218.65.26
2022-10-27 insert source_ip 52.218.88.196
2022-10-27 insert source_ip 52.218.102.44
2022-10-27 insert source_ip 52.218.118.44
2022-09-25 delete general_emails co..@soldo.com
2022-09-25 delete publicrelations_emails pr@soldo.com
2022-09-25 delete email bu..@soldo.com
2022-09-25 delete email bu..@soldo.com
2022-09-25 delete email co..@soldo.com
2022-09-25 delete email le..@soldo.com
2022-09-25 delete email pr@soldo.com
2022-09-25 delete source_ip 52.218.92.28
2022-09-25 insert source_ip 52.218.61.220
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-22 delete about_pages_linkeddomain trustpilot.com
2022-08-22 delete career_pages_linkeddomain trustpilot.com
2022-08-22 delete casestudy_pages_linkeddomain trustpilot.com
2022-08-22 delete client_pages_linkeddomain trustpilot.com
2022-08-22 delete contact_pages_linkeddomain trustpilot.com
2022-08-22 delete index_pages_linkeddomain trustpilot.com
2022-08-22 delete product_pages_linkeddomain trustpilot.com
2022-08-22 delete source_ip 52.218.57.12
2022-08-22 delete terms_pages_linkeddomain trustpilot.com
2022-08-22 insert associated_investor Battery Ventures
2022-08-22 insert associated_investor Dawn Capital
2022-08-22 insert source_ip 52.218.92.28
2022-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-23 delete source_ip 52.218.60.220
2022-07-23 insert source_ip 52.218.57.12
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-07-15 update statutory_documents CESSATION OF CARLO CORRADO GUALANDRI AS A PSC
2022-07-15 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2022
2022-05-22 delete alias Soldo Software Limited
2022-05-22 delete source_ip 52.218.46.156
2022-05-22 insert source_ip 52.218.60.220
2022-04-20 delete source_ip 52.218.56.220
2022-04-20 insert source_ip 52.218.46.156
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANO DIMA
2022-03-20 delete source_ip 52.218.100.188
2022-03-20 insert about_pages_linkeddomain trustpilot.com
2022-03-20 insert career_pages_linkeddomain trustpilot.com
2022-03-20 insert casestudy_pages_linkeddomain trustpilot.com
2022-03-20 insert client_pages_linkeddomain trustpilot.com
2022-03-20 insert contact_pages_linkeddomain trustpilot.com
2022-03-20 insert index_pages_linkeddomain trustpilot.com
2022-03-20 insert product_pages_linkeddomain trustpilot.com
2022-03-20 insert source_ip 52.218.56.220
2022-03-20 insert terms_pages_linkeddomain trustpilot.com
2021-12-07 insert company_previous_name SOLDO LTD
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update name SOLDO LTD => SOLDO SOFTWARE LTD
2021-10-12 update statutory_documents COMPANY NAME CHANGED SOLDO LTD CERTIFICATE ISSUED ON 12/10/21
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 01/07/2021
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-17 update statutory_documents DIRECTOR APPOINTED MR. MARIANO DIMA
2020-08-09 update num_mort_charges 1 => 2
2020-08-09 update num_mort_outstanding 1 => 2
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092337540002
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents DIRECTOR APPOINTED MR DYNSHAW ITALIA
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA GEROSA
2019-11-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 09/06/2019
2019-11-07 update account_category GROUP => FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07 delete address CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2019-08-07 insert address 119 MARYLEBONE ROAD C/O WEWORK LONDON ENGLAND NW1 5PU
2019-08-07 update registered_address
2019-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI BERLUSCONI
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO MAZZONI
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BONANZINGA
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER
2019-07-08 delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2019-07-08 insert address CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2019-07-08 update registered_address
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM
2019-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2019-05-07 update num_mort_charges 0 => 1
2019-05-07 update num_mort_outstanding 0 => 1
2019-04-23 update statutory_documents ADOPT ARTICLES 25/02/2019
2019-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092337540001
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
2018-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONALI DE RYCKER / 01/02/2018
2018-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GEROSA / 20/07/2017
2017-11-08 update account_category FULL => GROUP
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-28 update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 2143.56
2017-09-28 update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 2143.56
2017-07-12 update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 2132.62
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO CORRADO GUALANDRI
2017-06-29 update statutory_documents DIRECTOR APPOINTED MR LUIGI BERLUSCONI
2017-06-29 update statutory_documents DIRECTOR APPOINTED MR PAOLO MAZZONI
2017-06-29 update statutory_documents DIRECTOR APPOINTED MRS SONALI DE RYCKER
2017-06-23 update statutory_documents ADOPT ARTICLES 19/06/2017
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1467.08
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1473.51
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1480.51
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1488.06
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1489.96
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1492.26
2017-01-18 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1493.26
2017-01-17 update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1482.81
2016-11-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27 update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 1438.58
2016-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GEROSA / 12/09/2016
2016-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO BONANZINGA / 12/09/2016
2016-07-08 update account_category NO ACCOUNTS FILED => FULL
2016-07-08 update accounts_last_madeup_date null => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-06-24 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-09-24 => 2016-06-22
2016-07-08 update returns_next_due_date 2016-10-22 => 2017-07-20
2016-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 06/07/2016
2016-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22 update statutory_documents 22/06/16 FULL LIST
2015-11-09 delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2015-11-09 insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2015-11-09 insert sic_code 82990 - Other business support service activities n.e.c.
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date null => 2015-09-24
2015-11-09 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-20 update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 3801146.00
2015-10-20 update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 4001065.00
2015-10-15 update statutory_documents 24/09/15 FULL LIST
2015-10-06 update statutory_documents ADOPT ARTICLES 30/06/2015
2015-09-16 update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 3761107
2015-09-16 update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 3710120
2015-09-11 update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 3675120
2015-09-10 update statutory_documents SECOND FILING FOR FORM SH01
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-06-24
2015-05-18 update statutory_documents CURREXT FROM 31/12/2014 TO 31/12/2015
2015-05-08 update account_ref_day 30 => 31
2015-05-08 update account_ref_month 9 => 12
2015-05-08 update accounts_next_due_date 2016-06-24 => 2015-09-30
2015-04-16 update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 3081.176
2015-04-16 update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 1000.00
2015-04-09 update statutory_documents PREVSHO FROM 30/09/2015 TO 31/12/2014
2015-04-07 insert company_previous_name PX TECHNOLOGY LTD
2015-04-07 update name PX TECHNOLOGY LTD => SOLDO LTD
2015-03-19 update statutory_documents COMPANY NAME CHANGED PX TECHNOLOGY LTD CERTIFICATE ISSUED ON 19/03/15
2015-03-16 update statutory_documents ADOPT ARTICLES 24/02/2015
2015-02-24 update statutory_documents DIRECTOR APPOINTED MR ANDREA GEROSA
2015-02-24 update statutory_documents DIRECTOR APPOINTED MR ROBERTO BONANZINGA
2015-02-02 update statutory_documents SUB-DIVISION 15/12/14
2015-01-20 update statutory_documents SUB-DIVISION 15/12/2014
2015-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 10/01/2015
2014-09-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION