W. STEVENSON & SONS LIMITED

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30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2024-05-22 with updates

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20/05/2420 May 2024 Registration of charge 035692680068, created on 2024-05-09

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15/05/2415 May 2024 Registration of charge 035692680067, created on 2024-05-09

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02/04/242 April 2024 Satisfaction of charge 035692680039 in full

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02/04/242 April 2024 Satisfaction of charge 035692680044 in full

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02/04/242 April 2024 Satisfaction of charge 035692680042 in full

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02/04/242 April 2024 Satisfaction of charge 035692680036 in full

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02/04/242 April 2024 Satisfaction of charge 035692680055 in full

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02/04/242 April 2024 Satisfaction of charge 035692680050 in full

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02/04/242 April 2024 Satisfaction of charge 035692680047 in part

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02/04/242 April 2024 Satisfaction of charge 035692680037 in full

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02/04/242 April 2024 Satisfaction of charge 035692680043 in full

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02/04/242 April 2024 Satisfaction of charge 035692680035 in full

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02/04/242 April 2024 Satisfaction of charge 035692680041 in full

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02/04/242 April 2024 Satisfaction of charge 035692680049 in part

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02/04/242 April 2024 Satisfaction of charge 035692680033 in full

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02/04/242 April 2024 Satisfaction of charge 035692680034 in full

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02/04/242 April 2024 Satisfaction of charge 035692680052 in full

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02/04/242 April 2024 Satisfaction of charge 035692680047 in full

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02/04/242 April 2024 Satisfaction of charge 035692680051 in full

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02/04/242 April 2024 Satisfaction of charge 035692680053 in full

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02/04/242 April 2024 Satisfaction of charge 035692680054 in full

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02/04/242 April 2024 Satisfaction of charge 035692680045 in full

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02/04/242 April 2024 Satisfaction of charge 035692680040 in full

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02/04/242 April 2024 Satisfaction of charge 035692680038 in full

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02/04/242 April 2024 Satisfaction of charge 035692680048 in full

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02/04/242 April 2024 Satisfaction of charge 035692680046 in full

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02/04/242 April 2024 Satisfaction of charge 035692680049 in full

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04/09/234 September 2023 Full accounts made up to 2022-11-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with updates

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02/06/232 June 2023 Change of details for W Stevenson Investments Limited as a person with significant control on 2023-01-31

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27/02/2327 February 2023 Registration of charge 035692680064, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680065, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680061, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680059, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680060, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680066, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680062, created on 2023-02-10

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27/02/2327 February 2023 Registration of charge 035692680063, created on 2023-02-10

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23/02/2323 February 2023 Registration of charge 035692680058, created on 2023-02-10

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21/02/2321 February 2023 Registration of charge 035692680057, created on 2023-02-10

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04/01/234 January 2023 Registration of charge 035692680056, created on 2022-12-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Second filing of Confirmation Statement dated 2020-05-22

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04/08/214 August 2021 Second filing of Confirmation Statement dated 2021-05-22

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03/08/213 August 2021 Change of details for W Stevenson Investments Limited as a person with significant control on 2021-05-06

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28/06/2128 June 2021 Confirmation statement made on 2021-05-22 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES LAKEMAN / 04/06/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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04/06/204 June 2020 Confirmation statement made on 2020-05-22 with updates

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEOFFREY HEAD GENGE / 04/06/2020

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035692680055

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER AYLOTT

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15/11/1915 November 2019 CURRSHO FROM 31/12/2019 TO 30/11/2019

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26/10/1926 October 2019 ADOPT ARTICLES 14/10/2019

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680054

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680048

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680047

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680046

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680035

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680036

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680038

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680037

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680039

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680040

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680043

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680044

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680045

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680053

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680041

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680052

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680051

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680050

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680049

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680042

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680034

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W STEVENSON INVESTMENTS LIMITED

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17/10/1917 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2019

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680023

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680022

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS RHODES

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680024

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680029

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680031

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680030

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680032

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680028

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680027

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680026

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680025

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16/10/1916 October 2019 DIRECTOR APPOINTED MR LEIGH GEOFFREY HEAD GENGE

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16/10/1916 October 2019 DIRECTOR APPOINTED MR EDWARD JAMES LAKEMAN

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16/10/1916 October 2019 DIRECTOR APPOINTED MR JOHN ANDREW LAKEMAN

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR LISA ROBERTS

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680021

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680020

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035692680033

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH PIPER

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12/10/1812 October 2018 APPOINTMENT TERMINATED, SECRETARY JUDITH PIPER

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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23/04/1823 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/12/177 December 2017 DIRECTOR APPOINTED MR CHRIS RHODES

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07/12/177 December 2017 DIRECTOR APPOINTED MR PETER RICHARD FRANK DOBSON AYLOTT

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CLAIRE PETERSEN / 04/05/2017

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADDINGTON

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JACQUELINE ROBERTS / 04/05/2017

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATHRYN BICK / 04/05/2017

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680031

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680032

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680018

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680019

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680015

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680014

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680013

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680027

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680024

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680023

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680025

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680022

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680021

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680030

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680020

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680029

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680026

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035692680028

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680017

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04/10/164 October 2016 DIRECTOR APPOINTED MRS MARIE CLAIRE PETERSEN

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03/10/163 October 2016 DIRECTOR APPOINTED MRS SARA CATHRYN BICK

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03/10/163 October 2016 DIRECTOR APPOINTED MRS LISA JACQUELINE ROBERTS

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/05/1630 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035692680019

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/09/1528 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035692680018

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680016

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02/06/152 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035692680016

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035692680017

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAMZA

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EVA PIPER / 01/04/2014

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/04/144 April 2014 DIRECTOR APPOINTED MRS JUDITH EVA PIPER

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035692680014

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035692680013

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035692680015

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/09/1326 September 2013 19/09/13 STATEMENT OF CAPITAL GBP 11143415

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26/09/1326 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1319 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN STEVENSON / 01/03/2012

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18/06/1218 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MAMZA / 01/03/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLINE STEVENSON / 01/03/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TUCKER / 01/03/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 15/06/2012

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02/04/122 April 2012 31/07/11 TOTAL EXEMPTION FULL

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07/03/127 March 2012 SECRETARY APPOINTED MRS JUDITH EVA PIPER

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07/03/127 March 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/1211 January 2012 06/01/12 STATEMENT OF CAPITAL GBP 5

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11/01/1211 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM THE HARBOUR BLOCK NEWLYN PENZANCE CORNWALL TR18 5HW

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01/11/111 November 2011 DIRECTOR APPOINTED MR ANDREW JOHN MAMZA

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31/10/1131 October 2011 DIRECTOR APPOINTED MR JOHN TUCKER

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31/10/1131 October 2011 DIRECTOR APPOINTED MR WILLIAM WADDINGTON

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT

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25/05/1125 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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07/04/117 April 2011 31/07/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN STEVENSON / 22/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KNOTT / 22/05/2010

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14/06/1014 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY STEVENSON

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25/11/0925 November 2009 DIRECTOR APPOINTED ELIZABETH CAROLINE STEVENSON

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14/11/0914 November 2009 DIRECTOR APPOINTED ANTHONY BRIAN STEVENSON

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14/11/0914 November 2009 DIRECTOR APPOINTED MR ANDREW JAMES KNOTT

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18/06/0918 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 31/07/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 31/07/07 TOTAL EXEMPTION FULL

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14/07/0714 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/06/061 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/06/0521 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/06/041 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/05/0330 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/05/0330 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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30/05/0230 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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30/05/0030 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 EXEMPTION FROM APPOINTING AUDITORS 20/03/00

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22/03/0022 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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28/05/9928 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99

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17/06/9817 June 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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