EDDIE STOBART GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 30/04/2530 April 2025 | Appointment of Mr Stephen Martin Taylor as a director on 2025-04-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 18/02/2518 February 2025 | Termination of appointment of David Brian Pickering as a director on 2024-11-29 |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 02/10/212 October 2021 | Satisfaction of charge 030479570010 in full |
| 02/10/212 October 2021 | Satisfaction of charge 030479570013 in full |
| 02/10/212 October 2021 | Satisfaction of charge 030479570012 in full |
| 02/10/212 October 2021 | Satisfaction of charge 030479570011 in full |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 22/07/2122 July 2021 | |
| 07/07/217 July 2021 | Termination of appointment of Brian Corrway as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr William Stobart as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr Thomas Van Mourik as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr Christian Lee Price as a director on 2021-07-01 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR BRIAN CORRWAY |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/02/2027 February 2020 | PREVSHO FROM 29/11/2019 TO 28/11/2019 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030479570013 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030479570012 |
| 28/11/1928 November 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY |
| 30/07/1930 July 2019 | AUDITOR'S RESIGNATION |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOHN PAUL COURT |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030479570011 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 03/11/173 November 2017 | SECRETARY APPOINTED MS ELAINE WILLIAMS |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAFFEY / 30/06/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030479570010 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030479570009 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PICKERING / 11/12/2016 |
| 09/12/169 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 10575920 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPET HENRY CONQUEST NICHOLS / 02/12/2016 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MEIR / 25/04/2015 |
| 08/05/158 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | SECTION 519 |
| 27/10/1427 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1422 September 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 28/07/1428 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED DAVID BRIAN PICKERING |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 04/06/144 June 2014 | ALTER ARTICLES 20/05/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030479570009 |
| 13/05/1413 May 2014 | APPROVAL OF PROPOSED ASSIGNMENT TO ESL 06/03/2014 |
| 13/05/1413 May 2014 | RE DIVIDEND 06/03/2014 |
| 13/05/1413 May 2014 | RE INTERIM DIVIDEND OF £7937000 06/03/2014 |
| 13/05/1413 May 2014 | RE INTERIM DIVIDEND OF £23111000 06/03/2014 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/03/148 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/03/148 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7 |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ |
| 29/04/1329 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/10/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 05/05/2011 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 20/10/1020 October 2010 | ALTER ARTICLES 21/05/2010 |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/05/1017 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/05/0813 May 2008 | AUDITOR'S RESIGNATION |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS; AMEND |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BRUNTHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EH |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RE-ENTER IN PROP TRANS 04/02/04 |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: HAWLEYS LANE DALLAM WARRINGTON CHESHIRE WA2 8JY |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: NEWBY GRANGE CROSBY ON EDEN CARLISLE CUMBBRIA CA6 4RA |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | SHARES AGREEMENT OTC |
| 25/06/9825 June 1998 | SHARES AGREEMENT OTC |
| 29/05/9829 May 1998 | SHARES AGREEMENT OTC |
| 08/05/988 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 21/11/97 |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED STOBART INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | SHARES AGREEMENT OTC |
| 18/09/9518 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: BRUNTHILL ROAD KINGTOWN INDUSTRIAL ESTATE CARLISLE CUMBRIA CA3 0EH |
| 25/04/9525 April 1995 | SECRETARY RESIGNED |
| 20/04/9520 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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