PROJECT ARIA MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of John Lee Robinson as a director on 2025-07-09 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-04-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 18/02/2518 February 2025 | Director's details changed for Mr Lee Robinson on 2025-02-18 |
| 15/03/2415 March 2024 | Full accounts made up to 2023-04-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 20/02/2420 February 2024 | Change of details for Project Aria Topco Limited as a person with significant control on 2023-08-10 |
| 06/09/236 September 2023 | Appointment of Mr Lee Robinson as a director on 2023-09-05 |
| 06/09/236 September 2023 | Termination of appointment of John Morgan as a director on 2023-05-15 |
| 06/09/236 September 2023 | Termination of appointment of Paul Nicholas Ballard as a director on 2023-08-07 |
| 10/08/2310 August 2023 | 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 2023-08-10 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-04-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 27/02/2327 February 2023 | Director's details changed for Mr John Morgan on 2021-05-28 |
| 21/09/2221 September 2022 | Director's details changed for Mr Stephen Robert Peck on 2022-09-21 |
| 29/04/2229 April 2022 | Current accounting period extended from 2022-02-28 to 2022-04-30 |
| 01/03/221 March 2022 | Director's details changed for Mr Paul Nicholas Ballard on 2021-08-16 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 18/06/2118 June 2021 | CHANGE OF NAME 25/05/2021 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 01/06/211 June 2021 | PSC'S CHANGE OF PARTICULARS / FOOTCO 6 LIMITED / 25/05/2021 |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR PAUL NICHOLAS BALLARD |
| 01/06/211 June 2021 | PSC'S CHANGE OF PARTICULARS / PROJECT ARIA TOPCO LIMITED / 28/05/2021 |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR STEPHEN ROBERT PECK |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES TITMUSS |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR NANCY CHEN |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR JOHN MORGAN |
| 01/06/211 June 2021 | REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 100 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MR JAMES TITMUSS |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSIE STANFORD |
| 26/05/2126 May 2021 | COMPANY NAME CHANGED FOOTCO 7 LIMITED CERTIFICATE ISSUED ON 26/05/21 |
| 26/05/2126 May 2021 | DIRECTOR APPOINTED MISS NANCY YINGNAN CHEN |
| 23/02/2123 February 2021 | CESSATION OF FIS NOMINEE LIMITED AS A PSC |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTCO 6 LIMITED |
| 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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