• UK
  • NANOSYNTH GROUP PLC - Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, United Kingdom

Company Information

Company registration number
09109008
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB
England
Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, England UK

Management

Managing Directors
CAVE, Gareth Wynn Vaughan
SARTAIN, Felicity Kate
GRAY, Peter James
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2014-07-01
Age Of Company
2014-07-01 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REMOTE MONITORED SYSTEMS PLC
Legal Entity Identifier (LEI)
213800VR2P5DDQHYZO48
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

NANOSYNTH GROUP PLC Company Description

NANOSYNTH GROUP PLC is a plc registered in United Kingdom with the Company reg no 09109008. Its current trading status is "live". It was registered 2014-07-01. It was previously called REMOTE MONITORED SYSTEMS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Old Linen Court .
More information

Get NANOSYNTH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nanosynth Group Plc - Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB, United Kingdom

2014-07-01 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-04-23) - DISS40

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  • gazette-notice-compulsory (2024-04-16) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2024-04-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-15) - AD01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • confirmation-statement-with-updates (2023-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • capital-allotment-shares (2023-01-16) - SH01

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  • capital-allotment-shares (2022-09-01) - SH01

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  • termination-secretary-company-with-name-termination-date (2022-03-18) - TM02

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  • resolution (2022-07-29) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2022-07-20) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-07-20) - AP04

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • accounts-with-accounts-type-group (2022-07-06) - AA

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  • appoint-person-secretary-company-with-name-date (2022-04-20) - AP03

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  • confirmation-statement-with-updates (2022-08-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • capital-allotment-shares (2021-01-29) - SH01

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  • capital-allotment-shares (2021-02-19) - SH01

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  • capital-allotment-shares (2021-02-26) - SH01

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  • capital-allotment-shares (2021-02-22) - SH01

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  • capital-allotment-shares (2021-02-24) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • second-filing-capital-allotment-shares (2021-03-02) - RP04SH01

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • resolution (2021-08-18) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-15) - SH01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • capital-allotment-shares (2021-03-12) - SH01

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  • capital-allotment-shares (2021-04-15) - SH01

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • confirmation-statement-with-updates (2021-07-05) - CS01

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  • resolution (2021-08-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-07-01) - AA

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  • capital-allotment-shares (2020-10-28) - SH01

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  • resolution (2020-10-29) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-27) - SH01

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  • capital-allotment-shares (2020-11-11) - SH01

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  • termination-director-company-with-name-termination-date (2020-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-16) - AP01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • accounts-with-accounts-type-group (2020-07-17) - AA

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  • capital-allotment-shares (2020-07-16) - SH01

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • capital-allotment-shares (2020-11-02) - SH01

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  • capital-allotment-shares (2020-11-12) - SH01

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  • capital-allotment-shares (2020-11-16) - SH01

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  • capital-allotment-shares (2020-11-13) - SH01

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  • notification-of-a-person-with-significant-control-statement (2020-12-30) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-12-24) - PSC07

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  • capital-allotment-shares (2020-12-01) - SH01

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  • capital-alter-shares-subdivision (2020-11-24) - SH02

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  • capital-allotment-shares (2020-11-10) - SH01

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  • capital-allotment-shares (2019-01-31) - SH01

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  • accounts-with-accounts-type-group (2019-07-03) - AA

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  • capital-allotment-shares (2019-08-07) - SH01

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  • confirmation-statement-with-updates (2019-07-02) - CS01

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  • capital-allotment-shares (2019-10-28) - SH01

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  • capital-allotment-shares (2019-12-06) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01

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  • notification-of-a-person-with-significant-control (2019-09-02) - PSC01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • capital-allotment-shares (2018-01-03) - SH01

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  • capital-allotment-shares (2018-01-04) - SH01

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  • capital-allotment-shares (2018-01-12) - SH01

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  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • capital-allotment-shares (2018-01-31) - SH01

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  • resolution (2018-09-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • mortgage-satisfy-charge-full (2018-03-07) - MR04

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  • change-sail-address-company-with-old-address-new-address (2018-03-08) - AD02

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  • capital-allotment-shares (2018-04-23) - SH01

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  • capital-allotment-shares (2018-06-08) - SH01

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  • capital-allotment-shares (2018-07-05) - SH01

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  • resolution (2018-07-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-group (2018-07-18) - AA

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  • capital-allotment-shares (2018-09-07) - SH01

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  • capital-alter-shares-consolidation (2018-09-17) - SH02

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  • appoint-corporate-secretary-company-with-name-date (2018-02-01) - AP04

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  • capital-allotment-shares (2017-05-31) - SH01

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  • resolution (2017-03-09) - RESOLUTIONS

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  • resolution (2017-01-26) - RESOLUTIONS

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  • resolution (2017-03-06) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2017-10-18) - AD02

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  • accounts-with-accounts-type-group (2017-07-03) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • resolution (2017-08-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01

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  • memorandum-articles (2017-11-14) - MA

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  • resolution (2017-11-24) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-12-14) - SH02

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  • capital-alter-shares-subdivision (2017-12-18) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • capital-allotment-shares (2016-09-01) - SH01

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  • memorandum-articles (2016-09-09) - MA

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  • resolution (2016-05-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • appoint-person-director-company-with-name (2016-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • resolution (2016-07-06) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-18) - SH01

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • capital-allotment-shares (2015-05-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • resolution (2015-07-08) - RESOLUTIONS

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  • capital-allotment-shares (2015-10-29) - SH01

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  • resolution (2015-12-03) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-22) - SH01

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  • certificate-re-registration-private-to-public-limited-company (2014-08-21) - CERT5

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  • reregistration-private-to-public-company-appoint-secretary (2014-08-21) - RR01

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  • termination-director-company-with-name-termination-date (2014-08-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • re-registration-memorandum-articles (2014-08-21) - MAR

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  • incorporation-company (2014-07-01) - NEWINC

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  • auditors-statement (2014-08-21) - AUDS

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  • resolution (2014-08-21) - RESOLUTIONS

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  • accounts-balance-sheet (2014-08-21) - BS

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  • capital-allotment-shares (2014-08-21) - SH01

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  • change-account-reference-date-company-current-shortened (2014-10-17) - AA01

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  • capital-allotment-shares (2014-10-17) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2014-10-30) - AP04

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  • capital-allotment-shares (2014-11-20) - SH01

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  • move-registers-to-sail-company-with-new-address (2014-11-28) - AD03

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  • capital-allotment-shares (2014-12-01) - SH01

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  • auditors-report (2014-08-21) - AUDR

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  • change-sail-address-company-with-new-address (2014-11-28) - AD02

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