PROJECT ARIA TOPCO LIMITED

Company number 13214101

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(2 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 30 April 2023	(36 pages)
08 Jan 2024	CH01	Director's details changed for Mr Lee Robinson on 8 January 2024	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Simon Moate as a director on 4 January 2024	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Bevan Duncan as a director on 2 November 2023	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Robyn Charles Smith as a director on 2 November 2023	(1 page)
08 Jan 2024	TM01	Termination of appointment of Michael Robert Parish as a director on 28 November 2023	(1 page)
06 Sep 2023	AP01	Appointment of Mr Lee Robinson as a director on 5 September 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of John Morgan as a director on 15 May 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023	(1 page)
10 Aug 2023	AD01	Registered office address changed from 17 North Crescent Diplocks Way Hailsham BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023	(1 page)
30 Mar 2023	AP01	Appointment of Mr Robyn Charles Smith as a director on 14 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Nancy Yingnan Chen as a director on 14 March 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(2 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 30 April 2022	(41 pages)
27 Feb 2023	CH01	Director's details changed for Mr John Morgan on 28 May 2021	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Stephen Robert Peck on 21 September 2022	(2 pages)
29 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(11 pages)
01 Mar 2022	CH01	Director's details changed for Mr Paul Nicholas Ballard on 16 August 2021	(2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 1,164.1	(6 pages)
08 Oct 2021	AP01	Appointment of Mr Michael Robert Parish as a director on 7 October 2021	(2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,144.100	(10 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 25/05/2021 RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)