ARIA HOLDCO TWO (UK) LTD: Filings

  • Overview

    Company NameARIA HOLDCO TWO (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15799091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARIA HOLDCO TWO (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Appointment of Mr Rickey Dean Whitworth as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Caroline Mary Roberts as a director on Oct 24, 2025

    1 pagesTM01

    Statement of capital on Oct 22, 2025

    • Capital: GBP 69,225,726
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/10/2025
    RES13

    Confirmation statement made on Jun 23, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2025

    • Capital: GBP 69,225,726
    3 pagesSH01

    Termination of appointment of Jason Gart as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr William Graham Rumble as a director on Sep 17, 2024

    2 pagesAP01

    Registration of charge 157990910001, created on Jul 03, 2024

    30 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Aria Holdco One (Uk) Ltd as a person with significant control on Jun 30, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 02, 2024

    2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 69,225,725
    3 pagesSH01

    Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD03

    Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2024

    Statement of capital on Jun 24, 2024

    • Capital: GBP 1
    SH01

    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