Worldremit Ltd.

Company Name	Worldremit Ltd.
Directors	Philip Charles Doyle and Thibaut Pierre Baudouin Marie Ghislain Heyvaert
Company Status	Active
Company Number	07110878
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Previous Name	Clean Remittances Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip Charles Doyle
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Risk & Compliance Officer
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1DT

Director Name	Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	08 June 2023(13 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Non-Executive Director
Country of Residence	Belgium
Correspondence Address	51 Eastcheap London EC3M 1DT

Secretary Name	Victoria Robinson
Status	Current
Appointed	03 April 2024(14 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1DT

Director Name	Mr Ismail Ahmed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Cheriton Close London W5 1TR

Secretary Name	Mrs Catherine Pierrette Francoise Wines
Status	Resigned
Appointed	20 August 2010(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Richard Scott Igoe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2011(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2014)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Ms Catherine Pierrette Francoise Wines
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British,French
Status	Resigned
Appointed	01 November 2011(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Jonathan William Addis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2020)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	John Walker Mullins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2013(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2013)
Role	Associate Professor
Country of Residence	United Kingdom
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Director Name	Mr Hendrik Willem Nelis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2014(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2020)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	6th Floor Accel Partners Limited 1 New Burlington Place London W1S 2HR

Director Name	Mr John Claster Rosenberg
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2018)
Role	General Partner
Country of Residence	England
Correspondence Address	Technology Crossover Ventures Uk Llp 1st Floor 11 Charles Ii Street London SW1Y 4QU

Director Name	Mr Darren Scott Pope
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(8 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Andrew Doran
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2018(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	General Partner
Country of Residence	England
Correspondence Address	Technology Crossover Ventures Uk Llp 1st Floor, 11 London SW1Y 4QU

Director Name	Mr Breon Thomas Corcoran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2018(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Stewart Michael Langdon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2020)
Role	Partner
Country of Residence	Scotland
Correspondence Address	Cl2 Llp T/A Leapfrog Investments 39 George Street Edinburgh EH2 2HN Scotland

Director Name	Mr John Kenneth Locke
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2020)
Role	Partner
Country of Residence	United States
Correspondence Address	500 University Ave Palo Alto California Ca 94301

Secretary Name	Mrs Amber Grace Tighe
Status	Resigned
Appointed	24 April 2020(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 May 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Ms Sophie Krishnan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2020(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2021)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andras Viktor Mecser
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 September 2020(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Henry Vallis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2022)
Role	Group Head Of Compliance And Financial Crime
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr Sami Osman
Status	Resigned
Appointed	28 June 2021(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 July 2022)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David John Wheatley
Status	Resigned
Appointed	15 July 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2023)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1DT

Director Name	Robert Andrew Mitchell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2023(13 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	51 Eastcheap London EC3M 1DT

Secretary Name	Eppie Nanton
Status	Resigned
Appointed	08 September 2023(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 11 March 2024)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1DT

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2017(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2020)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	https://www.worldremit.com/
Telephone	020 71485800
Telephone region	London

Location

Registered Address	51 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.1m at £0.0001	Accel London Iii L.p. 8.55% Ordinary A
1.5m at £0.0001	Pt Stellar Multi Capital 6.02% Ordinary
1.4m at £0.0001	Perfect Venture Enterprises LTD 5.65% Ordinary
1.4m at £0.0001	Mlc 50 Lp Inc. 5.54% Ordinary
1.3m at £0.0001	Cormano Trade & Investment LTD 5.43% Ordinary
804.8k at £0.0001	Tcv Viii (A) Lp 3.29% Preferred B
796.2k at £0.0001	Accel London Ii L.p. 3.26% Ordinary A
5.3m at £0.0001	Ismail Ahmed 21.75% Ordinary
721.4k at £0.0001	Richard Igoe 2.95% Ordinary
714.4k at £0.0001	Zanat Investments 2.92% Ordinary
673.1k at £0.0001	Projet A Ventures Gmbh & Co Kg 2.75% Ordinary A
663.5k at £0.0001	Blaskin Trade LTD 2.71% Ordinary
3m at £0.0001	Tcv Viii Lp 12.20% Preferred B
2.5m at £0.0001	Accel Growth Fund Ii L.p. 10.26% Ordinary A
469.5k at £0.0001	Catherine Wines 1.92% Ordinary
269.5k at £0.0001	Accel Growth Fund Investors L.l.c. 1.10% Ordinary A
220.1k at £0.0001	Tcv Member Fund Lp 0.90% Preferred B
185.4k at £0.0001	Tcv Viii (B) Lp 0.76% Preferred B
183.4k at £0.0001	Jonathan Addis 0.75% Ordinary
181.8k at £0.0001	Accel Growth Fund Ii Strategic Partners L.p. 0.74% Ordinary A
47.5k at £0.0001	Accel London Investors 2012 L.p. 0.19% Ordinary A
33.3k at £0.0001	John Mullins 0.14% Ordinary
26.9k at £0.0001	Accel London Investors 2008 L.p. 0.11% Ordinary A
25k at £0.0001	Anat Sneh-matalon 0.10% Ordinary

Financials

Year	2014
Turnover	£15,156,617
Gross Profit	£8,161,936
Net Worth	£10,458,412
Cash	£7,935,768
Current Liabilities	£6,423,375

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

21 June 2018	Delivered on: 28 June 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trade mark worlremit (word) registered in the UK with application number UK00002559652 in class 36, together with the other intellectual property described in schedule B. Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: N/A. Outstanding
13 January 2016	Delivered on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Triplepoint Venture Growth Bdc Corp. Classification: A registered charge Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Triplepoint Venture Growth Bdc Corp. Classification: A registered charge Particulars: Proprietor/adp number: worldremit limited:. Application number: UK00002559652:. Jurisdiction/apparent status: UK (registered):. Classes: class 36:. mark text: worldremit (word).. For more details please refer to the instrument. Outstanding
23 December 2015	Delivered on: 7 January 2016 Persons entitled: Triplepoint Venture Growth Bdc Corp. Classification: A registered charge Particulars: Proprietor/adp number: worldremit limited: application number: UK00002559652: jurisdiction/apparent status: UK (registered): classes: class 36: mark text: worldremit (word). For more details please refer to the instrument. Outstanding
23 December 2015	Delivered on: 31 December 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Intellectual property app no. UK00002559652, class 36, worldremit (word) please refer to schedule 2 of the instrument for more details. Outstanding
3 May 2012	Delivered on: 22 May 2012 Persons entitled: Pirbright Holdings Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£11,250 together with any interest and any future sums paid into the deposit account. Outstanding
15 March 2023	Delivered on: 22 March 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: Trade mark with trade mark number 3706957. please see the charge instrument at schedule 3 part 2 for further detail. Outstanding
15 March 2023	Delivered on: 20 March 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
22 April 2021	Delivered on: 23 April 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
11 February 2021	Delivered on: 19 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The trade mark worldremit (word) registered in the UK with application number UK00002559652. The trade mark worldremit (word) registered in the UK with application number UK00003450531. The trade mark w worldremit (black and white and colour) (stylised) registered in the UK with application number UK00003450533. Please refer to instrument for further details. Outstanding
11 February 2021	Delivered on: 16 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited as Security Agent Classification: A registered charge Outstanding
11 February 2021	Delivered on: 16 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited as Security Agent Classification: A registered charge Outstanding
25 September 2020	Delivered on: 29 September 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
25 September 2020	Delivered on: 29 September 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trade mark worldremit (word) registered in the UK with application number UK00002559652 in class 36, together with the other intellectual property described in part 3 of schedule 1 to the instrument. Outstanding
9 November 2010	Delivered on: 16 November 2010 Satisfied on: 9 January 2016 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01(including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re worldremit LTD. Business premium account account number 53963160. Fully Satisfied

Filing History

6 December 2023	Registration of charge 071108780019, created on 1 December 2023 (100 pages)
5 October 2023	Appointment of Eppie Nanton as a secretary on 8 September 2023 (2 pages)
12 September 2023	Termination of appointment of David John Wheatley as a secretary on 8 September 2023 (1 page)
28 June 2023	Appointment of Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 8 June 2023 (2 pages)
26 April 2023	Second filing for the appointment of Mr Robert Andrew Mitchell as a director (3 pages)
20 April 2023	Appointment of Mr Robert Andrew Mitchell as a director on 31 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2023. (3 pages)
13 April 2023	Termination of appointment of Breon Thomas Corcoran as a director on 31 March 2023 (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 March 2023	Registration of charge 071108780018, created on 15 March 2023 (97 pages)
20 March 2023	Registration of charge 071108780017, created on 15 March 2023 (19 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (59 pages)
2 December 2022	Registered office address changed from 3 More London Riverside London SE1 2RE England to 51 Eastcheap London EC3M 1DT on 2 December 2022 (1 page)
10 August 2022	Registered office address changed from 62 Buckingham Gate London SW1E 6AJ to 3 More London Riverside London SE1 2RE on 10 August 2022 (1 page)
1 August 2022	Appointment of Mr David John Wheatley as a secretary on 15 July 2022 (2 pages)
1 August 2022	Termination of appointment of Sami Osman as a secretary on 15 July 2022 (1 page)
2 March 2022	Appointment of Philip Doyle as a director on 28 February 2022 (2 pages)
2 March 2022	Appointment of Mr Breon Thomas Corcoran as a director on 28 February 2022 (2 pages)
2 March 2022	Termination of appointment of Michael David Ball as a director on 28 February 2022 (1 page)
2 March 2022	Termination of appointment of John Henry Vallis as a director on 28 February 2022 (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 December 2020 (50 pages)
6 September 2021	Appointment of Mr Michael David Ball as a director on 6 September 2021 (2 pages)
30 June 2021	Appointment of Mr Sami Osman as a secretary on 28 June 2021 (2 pages)
10 May 2021	Termination of appointment of Amber Grace Tighe as a secretary on 5 May 2021 (1 page)
23 April 2021	Registration of charge 071108780016, created on 22 April 2021 (29 pages)
8 April 2021	Termination of appointment of Andras Viktor Mecser as a director on 31 March 2021 (1 page)
8 April 2021	Termination of appointment of Sophie Krishnan as a director on 31 March 2021 (1 page)
23 February 2021	Group of companies' accounts made up to 31 December 2019 (70 pages)
19 February 2021	Registration of charge 071108780015, created on 11 February 2021 (92 pages)
17 February 2021	Satisfaction of charge 071108780011 in full (1 page)
17 February 2021	Satisfaction of charge 071108780012 in full (1 page)
17 February 2021	Satisfaction of charge 071108780003 in full (1 page)
16 February 2021	Registration of charge 071108780013, created on 11 February 2021 (40 pages)
16 February 2021	Registration of charge 071108780014, created on 11 February 2021 (43 pages)
25 January 2021	Confirmation statement made on 22 December 2020 with updates (22 pages)
7 December 2020	Withdrawal of a person with significant control statement on 7 December 2020 (2 pages)
7 December 2020	Notification of Worldremit Holding Limited as a person with significant control on 2 June 2020 (2 pages)
14 October 2020	Change of share class name or designation (2 pages)
14 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Particulars of variation of rights attached to shares (2 pages)
14 October 2020	Memorandum and Articles of Association (11 pages)
12 October 2020	Appointment of Mr John Henry Vallis as a director on 6 October 2020 (2 pages)
29 September 2020	Registration of charge 071108780011, created on 25 September 2020 (44 pages)
29 September 2020	Registration of charge 071108780012, created on 25 September 2020 (42 pages)
2 September 2020	Termination of appointment of John Kenneth Locke as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of Hendrik Willem Nelis as a director on 1 September 2020 (1 page)
2 September 2020	Appointment of Mrs Sophie Krishnan as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Stewart Michael Langdon as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of John Andrew Doran as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of Ismail Ibrahim Ahmed as a director on 1 September 2020 (1 page)
2 September 2020	Appointment of Mr Andras Viktor Mecser as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Jonathan William Addis as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of Breon Thomas Corcoran as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of Catherine Pierrette Francoise Wines as a director on 1 September 2020 (1 page)
12 May 2020	Resolutions RES13 ‐ New class of shares created 04/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2020	Memorandum and Articles of Association (70 pages)
11 May 2020	Statement of capital following an allotment of shares on 4 May 2020 GBP 4,060.8931 (5 pages)
30 April 2020	Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020 (2 pages)
21 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 3,871.0882 (5 pages)
20 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 3,870.8068 (5 pages)
15 January 2020	Termination of appointment of Ohs Secretaries Limited as a secretary on 3 January 2020 (1 page)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 3,867.6262 (13 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with updates (22 pages)
28 November 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 3,853.5448 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020 (6 pages)
18 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 3,667.6780 (9 pages)
18 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 3,662.6780 (9 pages)
23 October 2019	Second filing of a statement of capital following an allotment of shares on 10 June 2019 GBP 2,870.5303 (12 pages)
21 October 2019	Second filing of a statement of capital following an allotment of shares on 31 July 2019 GBP 2,873.6930 (12 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (54 pages)
1 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,851.0873 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019 (6 pages)
22 July 2019	Appointment of Mr John Kenneth Locke as a director on 22 July 2019 (2 pages)
15 July 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 2,888.4405 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019 (11 pages)
9 July 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 2,872.0999 (5 pages)
2 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
21 June 2019	Satisfaction of charge 071108780004 in full (1 page)
21 June 2019	Satisfaction of charge 071108780006 in full (1 page)
21 June 2019	Satisfaction of charge 071108780008 in full (1 page)
21 June 2019	Satisfaction of charge 071108780010 in full (1 page)
21 June 2019	Satisfaction of charge 071108780009 in full (1 page)
21 June 2019	Satisfaction of charge 071108780005 in full (1 page)
29 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,816.7497 (4 pages)
8 March 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 2,815.3931 (4 pages)
11 February 2019	Appointment of Mr Stewart Michael Langdon as a director on 6 February 2019 (2 pages)
4 January 2019	Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 2,482.8027 (10 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (14 pages)
17 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
17 December 2018	Memorandum and Articles of Association (50 pages)
17 December 2018	Change of share class name or designation (2 pages)
28 November 2018	Appointment of Mr Breon Thomas Corcoran as a director on 20 November 2018 (2 pages)
23 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 2,812.0526 (4 pages)
23 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 2,687.1328 (4 pages)
23 October 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 2,686.146 (4 pages)
9 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
23 July 2018	Termination of appointment of Darren Scott Pope as a director on 23 July 2018 (1 page)
12 July 2018	Appointment of Mr John Andrew Doran as a director on 5 July 2018 (2 pages)
12 July 2018	Termination of appointment of John Claster Rosenberg as a director on 5 July 2018 (1 page)
28 June 2018	Registration of charge 071108780010, created on 21 June 2018 (45 pages)
28 June 2018	Registration of charge 071108780009, created on 21 June 2018 (11 pages)
28 June 2018	Registration of charge 071108780008, created on 21 June 2018 (14 pages)
12 June 2018	Director's details changed for Mr Ismail Ahmed on 1 June 2018 (2 pages)
12 June 2018	Appointment of Mr Darren Scott Pope as a director on 1 June 2018 (2 pages)
3 May 2018	Statement of capital following an allotment of shares on 14 April 2018 GBP 2,678.2132 (4 pages)
6 April 2018	Director's details changed for Mr John Claster Rosenberg on 4 March 2016 (2 pages)
6 April 2018	Director's details changed for Dr Hendrik Willem Nelis on 8 August 2016 (2 pages)
5 April 2018	Director's details changed for Mr John Claster Rosenberg on 4 March 2016 (2 pages)
4 April 2018	Director's details changed for Dr Hendrik Willem Nelis on 8 August 2016 (2 pages)
16 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,672.5754 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 2,485.4902 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 12 September 2017 GBP 2,485.3018 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 12 September 2017 GBP 2,485.3018 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 2,485.4902 (4 pages)
19 January 2018	Second filing of a statement of capital following an allotment of shares on 26 July 2017 GBP 2,485.1662 (7 pages)
19 January 2018	Second filing of a statement of capital following an allotment of shares on 26 July 2017 GBP 2,485.1662 (7 pages)
17 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,671.6816 (6 pages)
17 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,671.6816 (6 pages)
8 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
8 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with updates (9 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with updates (9 pages)
30 November 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 2,485.4902 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018. (6 pages)
30 November 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 2,485.4902 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018. (6 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
16 August 2017	Termination of appointment of Catherine Pierrette Francoise Wines as a secretary on 27 July 2017 (1 page)
16 August 2017	Appointment of Ohs Secretaries Limited as a secretary on 27 July 2017 (2 pages)
16 August 2017	Appointment of Ohs Secretaries Limited as a secretary on 27 July 2017 (2 pages)
16 August 2017	Termination of appointment of Catherine Pierrette Francoise Wines as a secretary on 27 July 2017 (1 page)
27 July 2017	Director's details changed for Mr Ismail Ahmed on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mrs Catherine Pierrette Francoise Wines on 27 July 2017 (2 pages)
27 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 2,482.8027 (5 pages)
27 July 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 2,482.8027 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. (6 pages)
27 July 2017	Director's details changed for Mrs Catherine Pierrette Francoise Wines on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Ismail Ahmed on 27 July 2017 (2 pages)
1 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 2,477.5992 (5 pages)
1 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 2,477.5992 (5 pages)
6 February 2017	Satisfaction of charge 2 in full (1 page)
6 February 2017	Satisfaction of charge 2 in full (1 page)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (8 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (8 pages)
22 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,471.6601 (5 pages)
22 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,471.6601 (5 pages)
20 December 2016	Satisfaction of charge 071108780007 in full (1 page)
20 December 2016	Satisfaction of charge 071108780007 in full (1 page)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
16 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2,445.84 (23 pages)
16 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2,445.84 (23 pages)
15 January 2016	Registration of charge 071108780007, created on 13 January 2016 (5 pages)
15 January 2016	Registration of charge 071108780007, created on 13 January 2016 (5 pages)
9 January 2016	Satisfaction of charge 1 in full (5 pages)
9 January 2016	Satisfaction of charge 1 in full (5 pages)
7 January 2016	Registration of charge 071108780006, created on 23 December 2015 (15 pages)
7 January 2016	Registration of charge 071108780005, created on 23 December 2015 (12 pages)
7 January 2016	Registration of charge 071108780005, created on 23 December 2015 (12 pages)
7 January 2016	Registration of charge 071108780004, created on 23 December 2015 (46 pages)
7 January 2016	Registration of charge 071108780004, created on 23 December 2015 (46 pages)
7 January 2016	Registration of charge 071108780006, created on 23 December 2015 (15 pages)
31 December 2015	Registration of charge 071108780003, created on 23 December 2015 (47 pages)
31 December 2015	Registration of charge 071108780003, created on 23 December 2015 (47 pages)
23 December 2015	Secretary's details changed for Mrs Catherine Pierrette Francoise Wines on 14 December 2015 (1 page)
23 December 2015	Secretary's details changed for Mrs Catherine Pierrette Francoise Wines on 14 December 2015 (1 page)
17 December 2015	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 17 December 2015 (1 page)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
9 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Change of share class name or designation (2 pages)
23 March 2015	Resolutions RES13 ‐ Section 697 of the act- contract between the company and founder, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (74 pages)
23 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,445.8467 (8 pages)
23 March 2015	Appointment of Mr John Claster Rosenberg as a director on 3 March 2015 (3 pages)
23 March 2015	Appointment of Mr John Claster Rosenberg as a director on 3 March 2015 (3 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 697 of the act- contract between the company and founder, other company business 17/02/2015 (74 pages)
23 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,445.8467 (8 pages)
23 March 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 2,445.8467 (8 pages)
23 March 2015	Appointment of Mr John Claster Rosenberg as a director on 3 March 2015 (3 pages)
27 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,133.2982 (19 pages)
27 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,133.2982 (19 pages)
23 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,133.2982 (7 pages)
23 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,133.2982 (7 pages)
23 January 2015	Change of share class name or designation (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
13 November 2014	Section 519 (2 pages)
13 November 2014	Section 519 (2 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
14 March 2014	Appointment of Dr Hendrik Willem Nelis as a director (3 pages)
14 March 2014	Appointment of Dr Hendrik Willem Nelis as a director (3 pages)
4 March 2014	Sub-division of shares on 20 February 2014 (6 pages)
4 March 2014	Sub-division of shares on 20 February 2014 (6 pages)
4 March 2014	Termination of appointment of Richard Igoe as a director (2 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 10/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
4 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,130.7982 (7 pages)
4 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 2,130.7982 (7 pages)
4 March 2014	Statement of company's objects (2 pages)
4 March 2014	Termination of appointment of Richard Igoe as a director (2 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 10/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (66 pages)
4 March 2014	Statement of company's objects (2 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (18 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders (18 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,411.36 (5 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,411.36 (5 pages)
6 December 2013	Secretary's details changed for Mrs Catherine Pf Wines on 5 December 2013 (1 page)
6 December 2013	Secretary's details changed for Mrs Catherine Pf Wines on 5 December 2013 (1 page)
6 December 2013	Secretary's details changed for Mrs Catherine Pf Wines on 5 December 2013 (1 page)
28 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,376.36 (5 pages)
28 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,376.36 (5 pages)
28 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,376.36 (5 pages)
7 November 2013	Termination of appointment of John Mullins as a director (2 pages)
7 November 2013	Termination of appointment of John Mullins as a director (2 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
28 May 2013	Appointment of John Walker Mullins as a director (3 pages)
28 May 2013	Appointment of John Walker Mullins as a director (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,283.80 (5 pages)
31 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (17 pages)
31 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (17 pages)
31 January 2013	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,283.80 (5 pages)
28 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for allotment date 26/04/12-12/10/12. (7 pages)
28 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for allotment date 26/04/12-12/10/12. (7 pages)
17 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 45.79 ANNOTATION A second filing SH01 was registered on 28/01/13. (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 45.79 ANNOTATION A second filing SH01 was registered on 28/01/13. (5 pages)
29 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment dates 28/07/2010 - 23/01/2012 (7 pages)
29 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment dates 28/07/2010 - 23/01/2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 May 2012 (1 page)
22 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 1,214.88 ANNOTATION A second filed SH01 was registered on 29/08/2012 (4 pages)
27 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 1,214.88 ANNOTATION A second filed SH01 was registered on 29/08/2012 (4 pages)
21 February 2012	Appointment of Mr Jonathan William Addis as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan William Addis as a director (2 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Appointment of Mrs Catherine Pierrette Francoise Wines as a director (2 pages)
20 December 2011	Appointment of Mrs Catherine Pierrette Francoise Wines as a director (2 pages)
9 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment dates 08/07/2011 to 15/08/2011 (6 pages)
9 December 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 109,924 (4 pages)
9 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment dates 08/07/2011 to 15/08/2011 (6 pages)
9 December 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 109,924 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 850 ANNOTATION A second filed SH01 was registered on 09/12/2011 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 850 ANNOTATION A second filed SH01 was registered on 09/12/2011 (4 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 850 (4 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 850 (4 pages)
28 July 2011	Resolutions RES13 ‐ Purchase own shares from proceeds of fresh issiue of shares 06/07/2011 (4 pages)
28 July 2011	Resolutions RES13 ‐ Purchase own shares from proceeds of fresh issiue of shares 06/07/2011 (4 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Purchase of own shares. (3 pages)
22 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 850 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 850 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 900 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 900 (3 pages)
12 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 900 (3 pages)
14 January 2011	Appointment of Mr Richard Scott Igoe as a director (2 pages)
14 January 2011	Appointment of Mr Richard Scott Igoe as a director (2 pages)
10 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 770 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 770 (3 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 770 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 703.30 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 770 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 703.30 (4 pages)
25 August 2010	Company name changed clean remittances LTD\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Company name changed clean remittances LTD\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
24 August 2010	Appointment of Mrs Catherine Pf Wines as a secretary (1 page)
24 August 2010	Appointment of Mrs Catherine Pf Wines as a secretary (1 page)
20 August 2010	Registered office address changed from 111 Uxbridge Road Park House London W5 5LB England on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 111 Uxbridge Road Park House London W5 5LB England on 20 August 2010 (1 page)
11 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 780 (4 pages)
11 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 780 (4 pages)
11 August 2010	Sub-division of shares on 28 July 2010 (5 pages)
11 August 2010	Resolutions RES13 ‐ Subdivision 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2010	Sub-division of shares on 28 July 2010 (5 pages)
11 August 2010	Resolutions RES13 ‐ Subdivision 28/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2010	Appointment of Mr Ismail Ahmed as a director (2 pages)
25 January 2010	Appointment of Mr Ismail Ahmed as a director (2 pages)
25 January 2010	Termination of appointment of Ismail Ahmed as a director (1 page)
25 January 2010	Termination of appointment of Ismail Ahmed as a director (1 page)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
22 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

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