HEALTHCODE LIMITED

Company number 03867872 ·

Active

244 filings

Date Filing
6 Aug 2026 Change of share class name or designation · 2 pages View document
6 Aug 2026 Resolutions · 1 page View document
6 Aug 2026 Change of share class name or designation · 2 pages View document
30 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 6 pages View document
13 Jul 2026 Accounts for a medium company made up to 2025-12-31 · 30 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Oct 2025 Appointment of Miss Tasneem Basheer Harnekar as a director on 2025-09-16 · 2 pages View document
16 Sep 2025 Termination of appointment of Douglas David Wright as a director on 2025-08-31 · 1 page View document
24 Jul 2025 Accounts for a medium company made up to 2024-12-31 · 28 pages View document
21 Jul 2025 Director's details changed for Mr Peter Dowling-Lynch on 2025-07-18 · 2 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Appointment of Mr John Pagdin as a director on 2024-09-12 · 2 pages View document
11 Oct 2024 Appointment of Mr Daniel Cyprus as a director on 2024-09-12 · 2 pages View document
30 Aug 2024 Termination of appointment of Ali Hasan as a director on 2024-08-30 · 1 page View document
31 Jul 2024 Termination of appointment of Caroline Naomi Smith as a director on 2024-07-12 · 1 page View document
17 Jul 2024 Director's details changed for Mr Peter Michael Connor on 2024-07-17 · 2 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
15 Jul 2024 Accounts for a medium company made up to 2023-12-31 · 28 pages View document
29 Mar 2024 Appointment of Mr Matthew Alan Vardy as a director on 2024-02-21 · 2 pages View document
14 Feb 2024 Appointment of Mrs Caroline Naomi Smith as a director on 2024-02-01 · 2 pages View document
2 Jan 2024 Termination of appointment of Wouter Van Den Brande as a director on 2023-12-31 · 1 page View document
18 Dec 2023 Termination of appointment of Candida Ann Ravenscroft as a director on 2023-12-15 · 1 page View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Appointment of Mr Wouter Van Den Brande as a director on 2022-11-25 · 2 pages View document
2 Dec 2022 Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-24 · 1 page View document
21 Feb 2022 Termination of appointment of Andrew Watkinson as a director on 2022-02-09 · 1 page View document
21 Feb 2022 Appointment of Ms Romana Abdin as a director on 2022-02-09 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-10 with updates · 5 pages View document
16 Jul 2021 Appointment of Mrs Candida Ann Ravenscroft as a director on 2021-07-15 · 2 pages View document
15 Jul 2021 Termination of appointment of Rachelle Jeannette Francoise Sharp as a director on 2021-07-15 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
11 Nov 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES SURREY TW18 3BA View document
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
21 Apr 2020 SECRETARY APPOINTED MISS POOJA KUMAR View document
21 Apr 2020 APPOINTMENT TERMINATED, SECRETARY RAJINDER RANA View document
21 Apr 2020 DIRECTOR APPOINTED DR ALI HASAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAMILTON View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
13 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Nov 2018 ADOPT ARTICLES 29/05/2018 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
8 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Nov 2017 DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST View document
16 Nov 2017 DIRECTOR APPOINTED MR EPAMINONDAS SOURLAS View document
16 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RIKO SCANDELIUS View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GREG HYATT View document
27 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jan 2017 DIRECTOR APPOINTED MISS RACHELLE JEANNETTE FRANCOISE SHARP View document
30 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
30 Nov 2016 DIRECTOR APPOINTED MR GREG HYATT View document
30 Nov 2016 DIRECTOR APPOINTED MR ANDREW WATKINSON View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
8 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE View document
16 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038678720002 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
6 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
2 Dec 2014 DIRECTOR APPOINTED MR DOUGLAS DAVID WRIGHT View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WIGHTON View document
28 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Jan 2014 DIRECTOR APPOINTED MR DAVID MARTIN PETRIE View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE View document
10 Dec 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Dec 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES FREESTON View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENDAL-HYDE View document
11 May 2012 DIRECTOR APPOINTED MR RICHARD PHILIP TURNER View document
26 Apr 2012 DIRECTOR APPOINTED MR RIKO PETRI ANTERO SCANDELIUS View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN View document
5 Mar 2012 DIRECTOR APPOINTED MR ALASTAIR GRAEME WIGHTOM View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAEME WIGHTOM / 01/03/2012 View document
10 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN PINK View document
15 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK HAMILTON / 01/04/2011 View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 01/04/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 01/04/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 01/04/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 01/04/2011 · 2 pages View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 01/04/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/04/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 01/04/2011 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JON WOOD View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM OAK HOUSE LITTLETON ROAD ASHFORD TW15 1US View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVISON View document
25 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARK HAMILTON / 12/11/2010 View document
31 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN HENLEY View document
1 Apr 2010 DIRECTOR APPOINTED MR JAMES ANDREW FREESTON View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENT POCHAT-COTTILLOUX View document
3 Mar 2010 DIRECTOR APPOINTED MR ASHLEY MARK HAMILTON View document
20 Jan 2010 DIRECTOR APPOINTED MR NICHOLAS SIMON DAVISON View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIDGER View document
23 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRIDGER / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DAVID HENLEY / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JON SIMON WOOD / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARROLL / 10/11/2009 · 2 pages View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 10/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 10/11/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT POCHAT-COTTILLOUX / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARROLL / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL CLARKE / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL CONNOR / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP DAVID HENLEY / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMILLAN / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DEBORAH KENDAL-HYDE / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRIDGER / 01/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER RANA / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PINK / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JON SIMON WOOD / 01/10/2009 · 2 pages View document
1 Sep 2009 DIRECTOR APPOINTED MR KEVAN-PETER DOYLE View document
27 Aug 2009 DIRECTOR APPOINTED MR JON SIMON WOOD View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JONES View document
29 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Jul 2009 DIRECTOR APPOINTED MR STEVEN JAMES PINK View document
1 Jun 2009 DIRECTOR APPOINTED MR MARTIN PHILIP DAVID HENLEY View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR NATALIE MACDONALD View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID QUICK View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BAILEY View document
28 Jan 2009 DIRECTOR APPOINTED MR LAURENT POCHAT-COTTILLOUX View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOK View document
28 Jan 2009 DIRECTOR APPOINTED MR ANDREW DAVID MCMILLAN View document
11 Nov 2008 DIRECTOR APPOINTED MRS SAMANTHA DEBORAH KENDAL-HYDE View document
27 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Sep 2008 DIRECTOR APPOINTED MR STEVEN JOHN BRIDGER View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY BULLEN View document
1 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LISTER View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABLETT View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY JOHN ROBINSON View document
11 Mar 2008 SECRETARY APPOINTED MR RAJINDER RANA View document
16 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 DIRECTOR RESIGNED View document
26 Feb 2007 DIRECTOR RESIGNED View document
6 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 DIRECTOR RESIGNED View document
6 Dec 2005 RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS View document
7 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 DIRECTOR RESIGNED View document
2 Dec 2004 RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS View document
18 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 DIRECTOR RESIGNED View document
4 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 DIRECTOR RESIGNED View document
7 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 DIRECTOR RESIGNED View document
1 Nov 2002 S366A DISP HOLDING AGM 24/10/02 View document
1 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 S252 DISP LAYING ACC 24/10/02 View document
1 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 May 2001 DIRECTOR RESIGNED View document
2 May 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 SECRETARY RESIGNED View document
23 Apr 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
1 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
18 Oct 2000 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA View document
20 Apr 2000 SECRETARY RESIGNED View document
20 Apr 2000 NEW SECRETARY APPOINTED View document
5 Apr 2000 SHARES AGREEMENT OTC View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 ADOPTARTICLES17/01/00 View document
22 Mar 2000 SECRETARY RESIGNED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 £ NC 1000/600000 17/01/00 View document
22 Mar 2000 NC INC ALREADY ADJUSTED 17/01/00 View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW SECRETARY APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 NEW SECRETARY APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
14 Dec 1999 SECRETARY RESIGNED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
13 Dec 1999 ADOPTARTICLES24/11/99 View document
25 Nov 1999 COMPANY NAME CHANGED CALLCOLOUR LIMITED CERTIFICATE ISSUED ON 25/11/99 View document
28 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document