LATTICE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Appointment of Rebecca Louise Vass as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Simon Warren Grant as a director on 2024-10-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Darren Pettifer as a director on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 2024-04-01 |
| 06/11/236 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Sally Kenward as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 27/10/2327 October 2023 | Appointment of Mrs Sally Kenward as a secretary on 2023-10-26 |
| 10/08/2310 August 2023 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of Jonathan Paul Clay as a director on 2023-04-14 |
| 11/04/2311 April 2023 | Termination of appointment of Christopher John Waters as a director on 2023-03-28 |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARBROOK / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED LAURA BARBROOK |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED KYLEE MARIE DICKIE |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039008040003 |
| 03/12/183 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 01/12/171 December 2017 | DIRECTOR APPOINTED JONATHAN PAUL CLAY |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED SIMON WARREN GRANT |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 03/07/173 July 2017 | DIRECTOR APPOINTED HARRIET HILL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 03/10/163 October 2016 | REREG PLC TO PRI; RES02 PASS DATE:03/10/2016 |
| 03/10/163 October 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/163 October 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/163 October 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 30/10/2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY |
| 08/03/168 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN AGG |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA SINGLETERRY |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 16/01/1216 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLLIDAY / 01/04/2011 |
| 18/03/1118 March 2011 | DEED APPROVED 17/03/2011 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 02/02/102 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED RICHARD FRANCIS PETTIFER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR MARK DAVID NOBLE |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | INTERIM ACCOUNTS MADE UP TO 02/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | INTERIM ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | INTERIM ACCOUNTS MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | INTERIM ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0320 February 2003 | SHARES AGREEMENT OTC |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET, LONDON, SW1Y 4UR |
| 24/10/0224 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0221 October 2002 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 21/10/0221 October 2002 | REDUCTION OF ISSUED CAPITAL |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; BULK LIST AVAILABLE SEPARATELY |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 29/12/00; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0110 January 2001 | £ IC 352864779/352814779 04/12/00 £ SR 1@50000=50000 |
| 10/01/0110 January 2001 | SHARES AGREEMENT OTC |
| 10/01/0110 January 2001 | S-DIV 04/12/00 |
| 20/12/0020 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | LISTING OF PARTICULARS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 130 JERMYN STREET, LONDON, SW1Y 4UR |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | ALTER ARTICLES 29/08/00 |
| 01/09/001 September 2000 | £ NC 1000/500000001 29/08/00 |
| 01/09/001 September 2000 | MARKET PURCHASES 29/08/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 1 SILK STREET, LONDON, EC2Y 8HQ |
| 01/09/001 September 2000 | S-DIV 29/08/00 |
| 30/08/0030 August 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0030 August 2000 | REREGISTRATION PRI-PLC 29/08/00 |
| 30/08/0030 August 2000 | ADOPT ARTICLES 29/08/00 |
| 30/08/0030 August 2000 | AUDITORS' STATEMENT |
| 30/08/0030 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0030 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0030 August 2000 | BALANCE SHEET |
| 30/08/0030 August 2000 | AUDITORS' REPORT |
| 29/08/0029 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: ONE SILK STREET, LONDON, EC2Y 8HQ |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR 80 GREAT EASTERN, STREET LONDON EC2A 3JL |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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