PROJECT ARIA BIDCO LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of John Lee Robinson as a director on 2025-07-09

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07/04/257 April 2025 Full accounts made up to 2024-04-30

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18/02/2518 February 2025 Director's details changed for Mr Lee Robinson on 2025-02-18

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/03/2418 March 2024 Amended full accounts made up to 2023-04-30

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15/03/2415 March 2024 Full accounts made up to 2023-04-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with updates

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20/02/2420 February 2024 Change of details for Project Aria Midco 2 Limited as a person with significant control on 2023-08-10

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06/09/236 September 2023 Appointment of Mr Lee Robinson as a director on 2023-09-05

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06/09/236 September 2023 Termination of appointment of John Morgan as a director on 2023-05-15

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06/09/236 September 2023 Termination of appointment of Paul Nicholas Ballard as a director on 2023-08-07

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10/08/2310 August 2023 Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 2023-08-10

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22/03/2322 March 2023 Full accounts made up to 2022-04-30

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20/03/2320 March 2023 Registration of charge 132140170002, created on 2023-03-17

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28/02/2328 February 2023 Confirmation statement made on 2023-02-18 with updates

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21/09/2221 September 2022 Director's details changed for Mr Stephen Robert Peck on 2022-09-21

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29/04/2229 April 2022 Current accounting period extended from 2022-02-28 to 2022-04-30

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01/03/221 March 2022 Director's details changed for Mr Paul Nicholas Ballard on 2021-08-16

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01/03/221 March 2022 Confirmation statement made on 2022-02-18 with updates

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14/07/2114 July 2021 Registration of charge 132140170001, created on 2021-07-06

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30/06/2130 June 2021 TERMINATE DIR APPOINTMENT

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01/06/211 June 2021 DIRECTOR APPOINTED MR STEPHEN ROBERT PECK

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR NANCY CHEN

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES TITMUSS

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01/06/211 June 2021 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 100 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / PROJECT ARIA MIDCO 2 LIMITED / 28/05/2021

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / FOOTCO 8 LIMITED / 25/05/2021

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01/06/211 June 2021 DIRECTOR APPOINTED MR JOHN MORGAN

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01/06/211 June 2021 DIRECTOR APPOINTED MR PAUL NICHOLAS BALLARD

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26/05/2126 May 2021 COMPANY NAME CHANGED FOOTCO 9 LIMITED CERTIFICATE ISSUED ON 26/05/21

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26/05/2126 May 2021 DIRECTOR APPOINTED MR JAMES TITMUSS

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26/05/2126 May 2021 DIRECTOR APPOINTED MISS NANCY YINGNAN CHEN

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26/05/2126 May 2021 APPOINTMENT TERMINATED, DIRECTOR SUSIE STANFORD

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23/02/2123 February 2021 CESSATION OF FIS NOMINEE LIMITED AS A PSC

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23/02/2123 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTCO 8 LIMITED

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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