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PROJECT ARIA TOPCO LIMITED

Company number 13214101

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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 Jun 2021	SH02	Sub-division of shares on 25 May 2021	View PDF Sub-division of shares on 25 May 2021 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 17 North Crescent Diplocks Way Hailsham BN27 3JF on 1 June 2021	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 17 North Crescent Diplocks Way Hailsham BN27 3JF on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Paul Nicholas Ballard as a director on 28 May 2021	View PDF Appointment of Mr Paul Nicholas Ballard as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Stephen Robert Peck as a director on 28 May 2021	View PDF Appointment of Mr Stephen Robert Peck as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr John Morgan as a director on 28 May 2021	View PDF Appointment of Mr John Morgan as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Susie Abigail Stanford as a director on 25 May 2021	View PDF Termination of appointment of Susie Abigail Stanford as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Miss Nancy Yingnan Chen as a director on 25 May 2021	View PDF Appointment of Miss Nancy Yingnan Chen as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Amy Louise Yateman-Smith as a director on 25 May 2021	View PDF Termination of appointment of Amy Louise Yateman-Smith as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr James Titmuss as a director on 25 May 2021	View PDF Appointment of Mr James Titmuss as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Ms Amy Louise Yateman-Smith as a director on 5 March 2021	View PDF Appointment of Ms Amy Louise Yateman-Smith as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 1	View PDF Incorporation Statement of capital on 2021-02-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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