CompaniesInTheUK

SOFOLOGY LIMITED

Company number 01778734 ·

Active

232 filings

Date Filing
17 Jun 2026 Director's details changed for Mr Timothy Giles Stacey on 2026-06-11 · 2 pages View document
5 May 2026 Appointment of Miss Dominique Highfield as a director on 2026-05-05 · 2 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
2 Apr 2026 Termination of appointment of Marie Ann Wall as a director on 2026-04-02 · 1 page View document
25 Nov 2025 Full accounts made up to 2025-06-29 · 33 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
30 Jan 2025 Director's details changed for Mr Nicholas James Smith on 2025-01-30 · 2 pages View document
22 Jan 2025 Appointment of Mrs Marie Wall as a director on 2025-01-20 · 2 pages View document
17 Jan 2025 Termination of appointment of John Anthony Fallon as a director on 2025-01-17 · 1 page View document
14 Jan 2025 Appointment of Mr Nicholas James Smith as a director on 2025-01-13 · 2 pages View document
6 Jan 2025 Termination of appointment of Emma Louise Dinnis as a director on 2024-12-31 · 1 page View document
19 Nov 2024 Full accounts made up to 2024-06-30 · 33 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
16 Apr 2024 Director's details changed for Mr Timothy Giles Stacey on 2024-04-16 · 2 pages View document
7 Feb 2024 Full accounts made up to 2023-06-25 · 34 pages View document
13 Sep 2023 Satisfaction of charge 017787340012 in full · 4 pages View document
5 Sep 2023 Registration of charge 017787340013, created on 2023-09-01 · 53 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
30 Mar 2023 Full accounts made up to 2022-06-26 · 32 pages View document
27 Oct 2022 Part of the property or undertaking has been released from charge 017787340012 · 10 pages View document
14 Oct 2022 Termination of appointment of Michael Schmidt as a director on 2022-10-14 · 1 page View document
13 Oct 2022 Appointment of Mrs Emma Louise Dinnis as a director on 2022-10-13 · 2 pages View document
29 Mar 2022 Full accounts made up to 2021-06-27 · 33 pages View document
21 Dec 2021 Termination of appointment of Harvey Bertenshaw Ainley as a director on 2021-12-21 · 1 page View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
18 Mar 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
12 Mar 2020 SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD View document
14 Nov 2019 S1096 COURT ORDER TO RECTIFY View document
26 Sep 2019 DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FILBY View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHMIDY / 08/08/2019 View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340004 View document
2 Aug 2019 ANNOTATION View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Jul 2019 DIRECTOR APPOINTED MR MICHAEL SCHMIDY View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA BANCROFT View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL SHARMA-BURFORD View document
15 Apr 2019 CURREXT FROM 29/12/2018 TO 29/06/2019 View document
15 Nov 2018 DIRECTOR APPOINTED MR TIMOTHY GILES STACEY View document
8 Nov 2018 DIRECTOR APPOINTED MRS NICOLA JAYNE BANCROFT View document
5 Nov 2018 DIRECTOR APPOINTED MRS SALLY ELIZABETH HOPSON View document
5 Nov 2018 DIRECTOR APPOINTED MR IAN FRANCIS FILBY View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JASON TYLDESLEY View document
6 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
25 Jul 2018 ANNOTATION View document
25 Jul 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017787340004 View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WASLEY View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEAVER View document
28 Mar 2018 DIRECTOR APPOINTED MR NEIL KAMAL SHARMA-BURFORD View document
20 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017787340012 View document
8 Feb 2018 ARTICLES OF ASSOCIATION View document
8 Feb 2018 ALTER ARTICLES 24/01/2018 View document
19 Jan 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK-LE-STREET DONCASTER DN6 7NA ENGLAND View document
8 Jan 2018 29/11/17 STATEMENT OF CAPITAL GBP 3759.0 View document
8 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
22 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340011 View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFS FURNITURE COMPANY LIMITED View document
18 Dec 2017 CESSATION OF JASON BRIAN TYLDESLEY AS A PSC View document
13 Dec 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2017 ADOPT ARTICLES 30/11/2017 View document
7 Dec 2017 DIRECTOR APPOINTED MR JONATHAN HUGH MASSEY View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM GOLBORNE POINT ASHTON ROAD GOLBORNE WARRINGTON WA3 3UL View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIDDALL View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN TYLDESLEY View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GATCLIFFE View document
23 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340009 View document
8 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017787340009 View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 02/08/17 STATEMENT OF CAPITAL GBP 3763.50 View document
15 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
15 Aug 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
3 Mar 2017 ADOPT ARTICLES 31/01/2017 View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ALYSON FADIL View document
6 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017787340011 View document
17 Jan 2017 28/10/16 STATEMENT OF CAPITAL GBP 3774.00 View document
28 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 Oct 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
3 Oct 2016 SOLVENCY STATEMENT DATED 19/09/16 View document
3 Oct 2016 STATEMENT BY DIRECTORS View document
3 Oct 2016 03/10/16 STATEMENT OF CAPITAL GBP 3774.00 View document
10 Jun 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
18 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 3781.50 View document
18 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 3268.40 View document
13 May 2016 ADOPT ARTICLES 27/04/2016 View document
10 May 2016 DIRECTOR APPOINTED MR MATTHEW WIDDALL View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340006 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340007 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340005 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340010 View document
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017787340008 View document
18 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LIZ FURLONG View document
4 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Feb 2016 AUDITOR'S RESIGNATION View document
16 Feb 2016 COMPANY NAME CHANGED SOFAWORKS LIMITED CERTIFICATE ISSUED ON 16/02/16 View document
16 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jan 2016 ADOPT ARTICLES 21/12/2015 View document
13 Jan 2016 SUB-DIVISION 21/12/15 View document
13 Jan 2016 21/12/15 STATEMENT OF CAPITAL GBP 3085.50 View document
23 Dec 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
5 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017787340010 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017787340009 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017787340008 View document
28 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
14 Aug 2015 DIRECTOR APPOINTED MR CHARLES WILLIAM HOLROYD View document
9 Jul 2015 DIRECTOR APPOINTED MR JONATHAN CLEAVER View document
9 Jul 2015 SECRETARY APPOINTED MRS LIZ FURLONG View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET TYLDESLEY View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET TYLDESLEY View document
5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 25/04/2015 View document
10 Apr 2015 12/03/15 STATEMENT OF CAPITAL GBP 3000 View document
10 Apr 2015 ADOPT ARTICLES 12/03/2015 View document
10 Apr 2015 12/03/15 STATEMENT OF CAPITAL GBP 2700 View document
10 Apr 2015 ADOPT ARTICLES 12/03/2015 View document
10 Apr 2015 ADOPT ARTICLES 12/03/2015 View document
24 Mar 2015 DIRECTOR APPOINTED MR MARK JAMES WASLEY View document
24 Mar 2015 DIRECTOR APPOINTED MR ANDREW JOHN GATCLIFFE View document
23 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017787340007 View document
19 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017787340005 View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017787340006 View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 25 pages View document
2 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017787340004 View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN SNOWBALL View document
12 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JASON GLOVER View document
3 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Dec 2013 DIRECTOR APPOINTED MR JASON GLOVER · 2 pages View document
3 Dec 2013 COMPANY NAME CHANGED C. S. LOUNGE SUITES LIMITED CERTIFICATE ISSUED ON 03/12/13 View document
2 Dec 2013 DIRECTOR APPOINTED MR SIMON FARNSWORTH · 2 pages View document
2 Dec 2013 DIRECTOR APPOINTED MR KEVIN JAMES SNOWBALL · 2 pages View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 18/11/2013 · 2 pages View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 26 pages View document
9 May 2013 DIRECTOR APPOINTED ALYSON TRACEY FADIL · 3 pages View document
8 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
6 Dec 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
28 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEECH View document
1 Dec 2011 DIRECTOR APPOINTED MR ANTHONY JOHN RILEY View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST TYLDESLEY / 01/01/2011 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 01/01/2011 View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 01/01/2011 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 01/01/2011 · 2 pages View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 24/11/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON TYLDESLEY / 25/04/2010 View document
9 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
7 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET TYLDESLEY / 01/01/2008 View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYLDESLEY / 01/01/2008 View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
18 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET TYLDESLEY / 18/07/2008 View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYLDESLEY / 18/07/2008 View document
18 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET TYLDESLEY / 18/07/2008 View document
17 Jul 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C S L HOUSE VINE MILL BROOKSIDE INDUSTRIAL ESTATE OSWALDTWISTLE LANCASHIRE BB5 3PX View document
31 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
25 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
14 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
15 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
1 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
19 Jun 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 ADOPT ARTICLES 03/04/00 View document
5 Oct 2000 £ NC 2000/2100 30/04/0 View document
5 Oct 2000 NC INC ALREADY ADJUSTED 30/04/00 View document
26 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
6 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
25 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Aug 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: C5 HOUSE 215 ACCRINGTON ROAD BURNLEY LANCASHIRE BB11 5ES View document
21 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
17 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
18 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jun 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View document
17 Jun 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 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 · 33 pages View document
7 Jul 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS View document
23 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS View document
4 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS View document
17 May 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS View document
2 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
31 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 1990 COMPANY NAME CHANGED C S UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 25/10/90 View document
24 Oct 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/90 View document
8 Oct 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View document
21 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Aug 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
18 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
10 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
5 Feb 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View document
13 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
4 Dec 1986 REGISTERED OFFICE CHANGED ON 04/12/86 FROM: GLOBE WORKS MILL STREET PAIDHAM BURNLEY View document
21 Jun 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document
16 Dec 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document