WARWICK ACOUSTICS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2025-05-07

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13/06/2513 June 2025 NewConfirmation statement made on 2025-05-30 with updates

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-05-07

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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01/05/251 May 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Resolutions

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-14

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with updates

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Memorandum and Articles of Association

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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05/01/245 January 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Appointment of Mr Jonathan Mark Chapman as a director on 2023-06-22

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23/06/2323 June 2023 Termination of appointment of Anthony John Hawken as a director on 2023-06-22

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13/06/2313 June 2023 Confirmation statement made on 2023-05-30 with updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Appointment of Mr Ian Jeffrey Harnett as a director on 2022-12-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Termination of appointment of David Gareth Roberts as a director on 2022-01-27

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24/01/2224 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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08/12/218 December 2021 Satisfaction of charge 044516740011 in part

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08/12/218 December 2021 Satisfaction of charge 044516740013 in full

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08/12/218 December 2021 Satisfaction of charge 044516740011 in full

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM MIRA TECHNOLOGY PARK SUITE 1.02, NW05 WATLING STREET NUNEATON CV10 0TU UNITED KINGDOM

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25/01/2125 January 2021 20/01/21 STATEMENT OF CAPITAL GBP 1896556.7959

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22/01/2122 January 2021 20/01/21 STATEMENT OF CAPITAL GBP 871604.5569

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 ALTER ARTICLES 14/08/2020

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13/08/2013 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/2014 July 2020 14/07/20 STATEMENT OF CAPITAL GBP 637909.6669

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07/07/207 July 2020 SOLVENCY STATEMENT DATED 18/06/20

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07/07/207 July 2020 07/07/20 STATEMENT OF CAPITAL GBP 559801.5829

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07/07/207 July 2020 STATEMENT BY DIRECTORS

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07/07/207 July 2020 SHARE PREMIUM ACCOUNTS BE CANCELLED 22/06/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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25/05/2025 May 2020 22/05/20 STATEMENT OF CAPITAL GBP 559801.5829

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04/12/194 December 2019 30/09/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/08/1926 August 2019 26/08/19 STATEMENT OF CAPITAL GBP 420154.0589

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740012

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16/08/1916 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 416384.9459

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044516740013

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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28/05/1928 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044516740012

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07/02/197 February 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 07/01/19 STATEMENT OF CAPITAL GBP 396333.2131

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13/12/1813 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1810 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 379200.4887

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10/12/1810 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 395914.9107

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08/10/188 October 2018 COMPANY NAME CHANGED WARWICK AUDIO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/10/18

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08/10/188 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044516740011

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21/06/1821 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED DAVID ROBERTS

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AA

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21/05/1821 May 2018 DIRECTOR APPOINTED MR ANTHONY JOHN HAWKEN

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740010

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740009

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740008

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740007

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 598075593.8716

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12/09/1712 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 368495.7673

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29/08/1729 August 2017 15/08/17 STATEMENT OF CAPITAL GBP 368495.7673

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23/08/1723 August 2017 07/08/17 STATEMENT OF CAPITAL GBP 352399.1878

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17/08/1717 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/177 August 2017 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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27/06/1727 June 2017 DIRECTOR APPOINTED MR GARRETT WATERS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LTD

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK MOTTERSHEAD

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044516740010

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05/05/175 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044516740009

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28/03/1728 March 2017 13/01/17 STATEMENT OF CAPITAL GBP 319424.5715

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03/03/173 March 2017 ADOPT ARTICLES 13/01/2017

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044516740008

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044516740007

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11/08/1611 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516740006

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/06/1625 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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24/05/1624 May 2016 18/04/16 STATEMENT OF CAPITAL GBP 74981.5285

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAZELL

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES

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21/03/1621 March 2016 DIRECTOR APPOINTED MR MARTIN ALAN ROBERTS

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21/03/1621 March 2016 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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21/03/1621 March 2016 DIRECTOR APPOINTED DR MICHAEL ALISTAIR GRANT

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01/02/161 February 2016 DIRECTOR APPOINTED MR ROGER JOHN KENDRICK

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY

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18/01/1618 January 2016 23/12/15 STATEMENT OF CAPITAL GBP 50585.3345

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044516740006

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24/11/1524 November 2015 ADOPT ARTICLES 30/10/2015

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18/11/1518 November 2015 AUDITOR'S RESIGNATION

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30/09/1530 September 2015 DIRECTOR APPOINTED ANDREW DEIL HEGARTY

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR DINALI DE SILVA

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ANTHONY HAZELL / 20/08/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 20/08/2015

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06/08/156 August 2015 16/01/15 STATEMENT OF CAPITAL GBP 13930.9557

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04/08/154 August 2015 Annual return made up to 30 May 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR APPOINTED JOHN LEWIS DAVID HARRIS

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR RANJIT ROY-CHOUDHURI

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY RANJIT ROY-CHOUDHURI

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 14/11/14 STATEMENT OF CAPITAL GBP 13316.10

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20/11/1420 November 2014 ADOPT ARTICLES 31/10/2014

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19/09/1419 September 2014 20/06/14 STATEMENT OF CAPITAL GBP 11468.36

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07/07/147 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ

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12/02/1412 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/146 January 2014 30/09/13 STATEMENT OF CAPITAL GBP 10470.57

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16/12/1316 December 2013 ADOPT ARTICLES 23/07/2013

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13/08/1313 August 2013 DIRECTOR APPOINTED DR DINALI SHARMALEE DE SILVA

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK

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22/07/1322 July 2013 31/03/13 STATEMENT OF CAPITAL GBP 10194.15

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16/07/1316 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED CHRISTOPHER RHODES

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05/06/135 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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20/02/1320 February 2013 30/01/13 STATEMENT OF CAPITAL GBP 9901.47

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22/01/1322 January 2013 ADOPT ARTICLES 23/12/2012

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/11/1220 November 2012 14/09/12 STATEMENT OF CAPITAL GBP 8624.82

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22/10/1222 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1211 October 2012 PREVEXT FROM 31/05/2012 TO 30/09/2012

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25/07/1225 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/07/123 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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13/01/1213 January 2012 RE LOAN NOTES/ DEBENTURE 16/12/2011

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/08/1130 August 2011 DIRECTOR APPOINTED RANJIT ROY-CHOUDHURI

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30/08/1130 August 2011 SECRETARY APPOINTED RANJIT ROY-CHOUDHURI

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16/08/1116 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/08/119 August 2011 CREATE SECURED LOAN S 29/07/2011

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUCHMAN

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23/11/1023 November 2010 SECURE LOAN NOTES/SUBSCRIPTION/DEBENTURE 25/10/2010

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/1017 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SWAINBANK / 30/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ANTHONY HAZELL / 30/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLLIAM COUCHMAN / 30/05/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN BILLSON / 30/05/2010

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28/07/1028 July 2010 DIRECTOR APPOINTED DEREK MOTTERSHEAD

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14/04/1014 April 2010 ARTICLES OF ASSOCIATION

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15/03/1015 March 2010 19/02/10 STATEMENT OF CAPITAL GBP 2849.33

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON

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05/03/105 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON

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15/02/1015 February 2010 ALTER ARTICLES 24/11/2009

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15/12/0915 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY MARTIN STOCKTON

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14/07/0914 July 2009 CREATION DEBENTURE & 175000 SECURE LOAN 23/06/2009

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14/07/0914 July 2009 NC INC ALREADY ADJUSTED 23/06/09

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/099 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 4EZ

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BILLSON / 30/05/2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 30/05/2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABRAMSON / 30/05/2009

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COUCHMAN / 30/05/2009

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16/12/0816 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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01/08/081 August 2008 DIRECTOR APPOINTED STEPHEN WILLIAM COUCHMAN

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01/07/081 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ

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05/08/075 August 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NC INC ALREADY ADJUSTED 18/07/07

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03/07/073 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0718 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: UNIT 41 BARCLAYS VENTURE CENTRE COVENTRY CV4 7EZ

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18/05/0718 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/02/0719 February 2007 S-DIV 31/01/07

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20/07/0620 July 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/07/052 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/10/0429 October 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0416 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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24/11/0324 November 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND

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11/09/0311 September 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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