ACONITE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Director's details changed for Mrs Anna Louise Russell on 2024-09-09 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Termination of appointment of Peter Landrock as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Director's details changed for Mr. Giles Chamberlain on 2023-10-23 |
| 23/10/2323 October 2023 | Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr. Giles Chamberlain as a director on 2023-04-12 |
| 26/04/2326 April 2023 | Appointment of Mr. Laurent Lafargue as a director on 2023-04-12 |
| 14/02/2214 February 2022 | Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 2022-02-14 |
| 26/10/2126 October 2021 | Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Mads Landrock as a director on 2021-10-22 |
| 20/10/2120 October 2021 | Registration of charge 039290790011, created on 2021-10-06 |
| 23/09/2123 September 2021 | Cessation of Mads Landrok as a person with significant control on 2019-01-01 |
| 23/09/2123 September 2021 | Cessation of Peter Landrock as a person with significant control on 2019-01-01 |
| 23/09/2123 September 2021 | Notification of Cryptomathic Limited as a person with significant control on 2019-01-01 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 16 HIGH HOLBORN, 1ST FLOOR 16 HIGH HOLBORN 1ST FLOOR LONDON WC1V 6BX ENGLAND |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR MARK SLADE |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR KELVIN HARRISON |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR JOHN KENNEDY |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR SHAUN GREGORY |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 327 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG UNITED KINGDOM |
| 25/11/1725 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LANDROCK |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS LANDROK |
| 24/11/1724 November 2017 | CESSATION OF PROXAMA PLC AS A PSC |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MADS LANDROCK |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR PETER LANDROCK |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JOHN KENNEDY |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED KELVIN FRANK HARRISON |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMILLAN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED SHAUN GREGORY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN |
| 07/04/157 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 86954.04 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MILES LIONEL QUITMANN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNAUS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN BAILEY |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGESTER |
| 22/01/1522 January 2015 | ADOPT ARTICLES 07/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED DR NEIL ROBERT GARNER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKS |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH SHAW |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKS |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1423 December 2014 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 86954.04 |
| 17/04/1417 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/141 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUNDER |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/06/1326 June 2013 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 |
| 08/05/138 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/05/131 May 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 19203.91 |
| 11/04/1311 April 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 19203.91 |
| 18/03/1318 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 19/02/2012 |
| 24/04/1224 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | 10/08/11 STATEMENT OF CAPITAL GBP 77008.75 |
| 28/03/1228 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR IAN FERGUS CAMERON |
| 12/04/1112 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/03/1029 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1023 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHNAUS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY SHAW / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM REGESTER / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JIM RUNCIE |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MICHAEL SCHNAUS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/085 August 2008 | GBP SR 199000@1 |
| 01/08/081 August 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/081 August 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/07/0824 July 2008 | ADOPT ARTICLES 08/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JIM RUNCIE |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON |
| 15/05/0815 May 2008 | ALTER ARTICLES 30/04/2008 |
| 13/05/0813 May 2008 | ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 26/03/0826 March 2008 | GBP NC 300000/302000 19/03/2008 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/075 December 2007 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | ARTICLES OF ASSOCIATION |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2SB |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 15/11/0515 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/051 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/051 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 01/04/051 April 2005 | £ NC 100000/300000 04/02 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 08/08/03 |
| 21/08/0321 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 01/10/021 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 15/07/02 |
| 16/09/0216 September 2002 | £ NC 40000/100000 15/07/02 |
| 29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0229 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/12/0111 December 2001 | S-DIV 22/11/01 |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0111 December 2001 | £ NC 1000/40000 22/11/01 |
| 11/12/0111 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0111 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 22/11/01 |
| 11/12/0111 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE DEAN 3 KELSALL PLACE, ASCOT, BERKSHIRE SL5 9JJ |
| 19/03/0119 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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