Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
MR04 |
Satisfaction of charge 069563760001 in full
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
10 Jun 2024 |
PSC05 |
Change of details for Aria Bidco Limited as a person with significant control on 19 February 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 069563760001, created on 21 March 2024
|
|
|
30 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
17 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Michael Grist as a director on 31 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 31 October 2023
|
|
|
01 Nov 2023 |
PSC02 |
Notification of Aria Bidco Limited as a person with significant control on 31 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Jolyon Pearson as a director on 31 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Ann Linda Rodgers as a director on 31 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Christopher Rodgers as a director on 31 October 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Jolyon Pearson as a person with significant control on 31 October 2023
|
|
|
01 Nov 2023 |
TM02 |
Termination of appointment of Jolyon Pearson as a secretary on 31 October 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Ann Linda Rodgers as a person with significant control on 31 October 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mr Christopher Rodgers as a director on 14 April 2023
|
|
|
13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
|
|