ARIA NETWORKS LIMITED

Company number 05604544

Date	Type	Description	View / Download
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(15 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 364,324.5924	(3 pages)
29 Jul 2021	TM01	Termination of appointment of Mark Thomas Boggett as a director on 27 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Simon James Knevett Barratt as a director on 27 July 2021	(2 pages)
27 Jul 2021	MR01	Registration of charge 056045440018, created on 23 July 2021	(34 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
08 Apr 2021	AP01	Appointment of Andrew John Houghton Povey as a director on 24 March 2021	(2 pages)
10 Feb 2021	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 10 February 2021	(1 page)
14 Jan 2021	SH02	Sub-division of shares on 30 November 2020	(4 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be sub dividend 30/11/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(11 pages)
11 Jun 2020	AD01	Registered office address changed from 16-18 Queen Square Bath BA1 2HN England to Regent House 316 Beulah Hill London SE19 3HF on 11 June 2020	(1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
17 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from St James House the Square Lower Bristol Road Bath BA2 3BH to 16-18 Queen Square Bath BA1 2HN on 3 December 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(12 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
29 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convertible loan note 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2019	CH01	Director's details changed for Mr George Shanks on 1 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Stephen Jeffrey Newton as a director on 1 January 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(11 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 364,324.20500	(4 pages)
03 Oct 2018	MR04	Satisfaction of charge 056045440016 in full	(1 page)