CompaniesInTheUK

CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676 ·

Active

247 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
27 Jan 2026 Termination of appointment of Benjamin Cliff as a director on 2026-01-10 · 1 page View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
9 Oct 2025 GUARANTEE2 · 3 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
9 Oct 2025 PARENT_ACC · 40 pages View document
29 Jul 2025 Appointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
3 Jan 2025 GUARANTEE2 · 3 pages View document
3 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages View document
3 Jan 2025 AGREEMENT2 · 1 page View document
3 Jan 2025 PARENT_ACC · 39 pages View document
28 Nov 2024 Registration of charge 023456760007, created on 2024-11-19 · 48 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
13 Dec 2023 GUARANTEE2 · 3 pages View document
13 Dec 2023 AGREEMENT2 · 1 page View document
13 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages View document
13 Dec 2023 PARENT_ACC · 183 pages View document
22 Nov 2023 AGREEMENT2 · 1 page View document
22 Nov 2023 GUARANTEE2 · 3 pages View document
10 Nov 2023 AGREEMENT2 · 1 page View document
24 Apr 2023 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on 2023-04-24 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
5 Apr 2023 Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-05 · 1 page View document
5 Apr 2023 Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31 · 1 page View document
5 Apr 2023 Appointment of Dr Benjamin Cliff as a director on 2023-03-31 · 2 pages View document
5 Apr 2023 Registered office address changed from Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-05 · 1 page View document
5 Apr 2023 Termination of appointment of Steven Blair as a director on 2023-03-31 · 1 page View document
9 Sep 2022 PARENT_ACC · 206 pages View document
9 Sep 2022 GUARANTEE2 · 3 pages View document
9 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages View document
9 Sep 2022 AGREEMENT2 · 1 page View document
7 Oct 2021 GUARANTEE2 · 3 pages View document
7 Oct 2021 AGREEMENT2 · 1 page View document
7 Oct 2021 PARENT_ACC · 185 pages View document
7 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 26 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-20 with updates · 5 pages View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY View document
3 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE View document
20 Aug 2019 DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN View document
7 Aug 2019 DIRECTOR APPOINTED MR MATTHEW JAMES HANSON View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
6 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023456760006 View document
6 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023456760005 View document
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED / 20/02/2017 View document
19 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 View document
19 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 View document
1 Sep 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2017 COMPANY NAME CHANGED PEAKDALE MOLECULAR LIMITED CERTIFICATE ISSUED ON 01/09/17 View document
17 Aug 2017 DIRECTOR APPOINTED JOHN WILLIAM HANDLEY View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
30 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
2 Aug 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
12 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jan 2016 ANNOTATION View document
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN View document
7 Dec 2015 DIRECTOR APPOINTED MICHAEL JOHN FORT View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND FISHER View document
24 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY View document
17 Mar 2015 SECTION 519 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM PEAKDALE SCIENCE PARK SHEFFIELD ROAD CHAPEL EN LE FRITH HIGH PEAK SK23 0PG View document
13 Nov 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
22 Oct 2014 DIRECTOR APPOINTED DR PAUL MARTIN DOYLE View document
22 Oct 2014 DIRECTOR APPOINTED MR ALAN STUART MORGAN View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FISHER View document
13 Oct 2014 SECRETARY APPOINTED MR PAUL MCCLUSKEY View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER ALLEN View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL JOYCE View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE MAUDSLEY View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE FISHER View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE View document
13 Oct 2014 DIRECTOR APPOINTED MR PAUL MCCLUSKEY View document
23 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
5 Sep 2014 05/07/14 STATEMENT OF CAPITAL GBP 1287666.95 View document
22 Aug 2014 ADOPT ARTICLES 10/06/2014 View document
22 Aug 2014 CURRSHO FROM 29/03/2015 TO 31/12/2014 View document
30 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023456760006 View document
8 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023456760005 View document
1 Jul 2014 06/06/14 STATEMENT OF CAPITAL GBP 1203001.05 View document
1 Jul 2014 06/06/14 STATEMENT OF CAPITAL GBP 1203001.05 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jun 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
24 Jun 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 May 2014 DIRECTOR APPOINTED MR CLIVE STEWART MAUDSLEY View document
11 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
30 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
5 Jun 2013 DIRECTOR APPOINTED PATRICK GRACEY View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY View document
15 Feb 2013 15/02/13 STATEMENT OF CAPITAL GBP 1203001 View document
14 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
8 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH View document
23 Aug 2012 SECRETARY APPOINTED MRS CHRISTINE FISHER View document
23 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
23 Aug 2012 APPOINTMENT TERMINATED, SECRETARY GRAEME SMITH View document
9 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER ALLEN / 01/06/2011 View document
21 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
9 Jun 2011 ADOPT ARTICLES 31/03/2011 View document
11 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DOYLE / 31/07/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FISHER / 31/07/2010 View document
28 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
1 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FISHER / 24/08/2009 View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOYLE / 01/04/2009 View document
25 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 DIRECTOR APPOINTED DR PAUL DOYLE View document
12 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2009 NC INC ALREADY ADJUSTED 19/12/08 View document
7 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
18 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 21/12/07 View document
31 Jan 2008 £ NC 1250000/1305748 20/1 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
6 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
14 Sep 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 DIRECTOR RESIGNED View document
28 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 £ NC 834997/1250000 20/1 View document
5 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2006 NC INC ALREADY ADJUSTED 20/12/05 View document
13 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
28 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 ALLOT 85110 SHARES 18/07/05 View document
5 Sep 2005 ALLOT 8511 SHARES 24/06/05 View document
5 Sep 2005 ALLOT 595771 SHRS 15/06/05 View document
21 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
26 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
16 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
3 Sep 2003 RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS View document
17 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2003 NC INC ALREADY ADJUSTED 21/03/03 View document
8 Apr 2003 £ NC 785633/834997 21/03/03 View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
28 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2001 NC INC ALREADY ADJUSTED 19/11/01 View document
26 Nov 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Nov 2001 £ NC 1000/785633 19/11 View document
26 Nov 2001 S-DIV 19/11/01 View document
26 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2001 CAPITALISE £624950 19/11/01 View document
26 Nov 2001 RE: A LOAN STOCK DEED 19/11/01 View document
26 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
26 Nov 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Nov 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 7 BROOKFIELD INDUSTRIAL ESTATE GLOSSOP DERBYSHIRE SK13 6LQ View document
3 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
30 Jul 2001 COMPANY NAME CHANGED PEAKDALE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/07/01 View document
14 Jun 2001 AUDITOR'S RESIGNATION View document
20 Nov 2000 COMPANY NAME CHANGED PEAKDALE FINE CHEMICALS LIMITED CERTIFICATE ISSUED ON 21/11/00 View document
6 Nov 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
13 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Aug 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Sep 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Apr 1998 £ IC 100/50 18/03/98 £ SR 50@1=50 View document
1 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98 View document
10 Sep 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
17 Sep 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View document
1 May 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
31 Jan 1996 DIRECTOR RESIGNED View document
15 Aug 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View document
10 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
15 Aug 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS View document
2 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Sep 1993 S366A DISP HOLDING AGM 19/08/93 View document
1 Sep 1993 S386 DISP APP AUDS 19/08/93 View document
26 Aug 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View document
26 Mar 1993 REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 14 BEDFORD STREET EXETER EX1 1LE View document
23 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
6 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 1992 COMPANY NAME CHANGED RESEARCH INTERMEDIATES LIMITED CERTIFICATE ISSUED ON 26/10/92 View document
20 Oct 1992 DIRECTOR RESIGNED View document
20 Oct 1992 DIRECTOR RESIGNED View document
18 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Sep 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS View document
31 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
5 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Aug 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View document
29 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
21 Feb 1991 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
22 Aug 1990 EXEMPTION FROM APPOINTING AUDITORS 23/07/90 View document
22 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
22 Sep 1989 NEW DIRECTOR APPOINTED View document
6 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Jul 1989 NEW DIRECTOR APPOINTED View document
19 Feb 1989 SECRETARY RESIGNED View document
9 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document