ALENCON FLAT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-22 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-06-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-08-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/03/218 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKSON

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/02/2025 February 2020 DIRECTOR APPOINTED MR PATRICK FLANAGAN

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL LEFTON

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25/02/2025 February 2020 DIRECTOR APPOINTED MR TIMOTHY MICHAEL GOODYER

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25/02/2025 February 2020 DIRECTOR APPOINTED DR ADRIAN JOHN PEARCE

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH

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17/08/1717 August 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN SIMMONDS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 DIRECTOR APPOINTED MRS JACQUELINE DIANA LEFTON

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31/05/1731 May 2017 DIRECTOR APPOINTED MR NIGEL LEFTON

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O THE PROPERTY SHOP 50 ST. JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1QG

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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06/06/166 June 2016 30/06/15 TOTAL EXEMPTION FULL

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER NEWLYN

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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11/07/1511 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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17/06/1517 June 2015 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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17/12/1317 December 2013 30/06/13 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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26/04/1326 April 2013 30/06/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID CLOUGH

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05/07/125 July 2012 SECRETARY APPOINTED MR STEPHEN SIMMONDS

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1 DUKE'S PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY HICKSON / 05/07/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CLOUGH / 28/06/2011

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL ATHERTON

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR ADREW BUTT

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02/10/102 October 2010 DIRECTOR APPOINTED MR DAVID MARK CLOUGH

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02/10/102 October 2010 Annual return made up to 28 June 2010 with full list of shareholders

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02/10/102 October 2010 SECRETARY APPOINTED DAVID MARK CLOUGH

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15/04/1015 April 2010 DIRECTOR APPOINTED OLIVER JOHN NEWLYN

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY OLGA VINCENT

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR OLGA VINCENT

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY OLGA VINCENT

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08/10/098 October 2009 Annual return made up to 28 June 2009 with full list of shareholders

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/10/0823 October 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR APPOINTED RACHEL CHRISTINE ATHERTON

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR AVRIL GAYNOR

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/03/0820 March 2008 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/08/0610 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/08/0425 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY

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11/08/0311 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/04/0312 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/11/0230 November 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/01/027 January 2002 £ NC 6/7 19/10/01

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07/01/027 January 2002 NC INC ALREADY ADJUSTED 19/10/01

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: FIRST FLOOR FLAT 2 32 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1ED

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02/08/012 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/08/9818 August 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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04/07/974 July 1997 RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/12/9615 December 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: POSSUM HOLLOW 40 FAIRMILE LANE COBHAM SURREY KT11 2DQ

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 NEW SECRETARY APPOINTED

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05/07/965 July 1996 SECRETARY RESIGNED

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19/04/9619 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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16/02/9616 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/07/9414 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/9427 January 1994 £ NC 100/6 27/10/93

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 NC DEC ALREADY ADJUSTED 27/10/93

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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28/06/9328 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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