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PROJECT ARIA TOPCO LIMITED
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PROJECT ARIA TOPCO LIMITED: Filings

    • Overview

    Company NamePROJECT ARIA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13214101
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT ARIA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Robert Peck as a director on May 28, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    		40 pagesAA

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 20,167.102
    		8 pagesSH01

    Confirmation statement made on Mar 14, 2026 with updates

    		19 pagesCS01

    Appointment of Mr Steven Edward Lindsay as a director on Jan 29, 2026

    		2 pagesAP01

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Stephen Robert Peck as a director on May 28, 2021

    		2 pagesAP01

    Appointment of Mr Matthew William Pickering as a director on Jan 29, 2026

    		2 pagesAP01

    Termination of appointment of Stephen Robert Peck as a director on Jan 29, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 20,154.102
    		7 pagesSH01

    Termination of appointment of John Lee Robinson as a director on Jul 09, 2025

    		1 pagesTM01

    Appointment of Mr David Anthony Rose as a director on May 06, 2025

    		2 pagesAP01

    Termination of appointment of Simon Moate as a director on May 06, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with updates

    		16 pagesCS01

    Second filing of Confirmation Statement dated Feb 29, 2024

    		15 pagesRP04CS01

    Appointment of Mr Giles Edward Kilbourn as a director on Dec 06, 2024

    		2 pagesAP01

    Termination of appointment of James Titmuss as a director on Dec 06, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2024

    		37 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/03/2025.

    Group of companies' accounts made up to Apr 30, 2023

    		36 pagesAA

    Director's details changed for Mr Lee Robinson on Jan 08, 2024

    		2 pagesCH01

    Appointment of Mr Simon Moate as a director on Jan 04, 2024

    		2 pagesAP01

    Appointment of Mr Bevan Duncan as a director on Nov 02, 2023

    		2 pagesAP01

    Termination of appointment of Robyn Charles Smith as a director on Nov 02, 2023

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0