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ARIA HOLDCO ONE (UK) LTD

Company number 15798942

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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)
25 Sep 2024	TM01	Termination of appointment of Jason Gart as a director on 24 September 2024	View PDF Termination of appointment of Jason Gart as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr William Graham Rumble as a director on 24 September 2024	View PDF Appointment of Mr William Graham Rumble as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 69,225,725	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 69,225,725 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-24 GBP 1	View PDF Incorporation Statement of capital on 2024-06-24 GBP 1 - link opens in a new window - 37 pages (37 pages)

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