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ARIA HOLDCO THREE (UK) LTD

Company number 15799187

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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 Sep 2024 TM01 Termination of appointment of Jason Gart as a director on 17 September 2024
18 Sep 2024 AP01 Appointment of Mr William Graham Rumble as a director on 17 September 2024
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 MR01 Registration of charge 157991870001, created on 4 July 2024
05 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2024 PSC02 Notification of Aria Holdco Two (Uk) Ltd as a person with significant control on 30 June 2024
02 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 2 July 2024
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 69,225,725
25 Jun 2024 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
25 Jun 2024 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
24 Jun 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 March 2025
24 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-24
  • GBP 1