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ARIES ARISE LTD

Company number 08879062

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	PSC07	Cessation of Simon Thomas Batten as a person with significant control on 12 May 2022	View PDF Cessation of Simon Thomas Batten as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2021	View PDF Second filing of Confirmation Statement dated 6 February 2021 - link opens in a new window - 3 pages (3 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 May 2022	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 - 1 page (1 page)
24 May 2022	AP01	Appointment of Luca Benini as a director on 12 May 2022	View PDF Appointment of Luca Benini as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 125	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 125 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CH01	Director's details changed for Mrs Sofia Maria Prantera on 21 March 2022	View PDF Director's details changed for Mrs Sofia Maria Prantera on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
02 Nov 2021	CH01	Director's details changed for Nicki Bidder on 8 January 2021	View PDF Director's details changed for Nicki Bidder on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.	View PDF Confirmation statement made on 6 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022. - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	SH02	Sub-division of shares on 8 January 2021	View PDF Sub-division of shares on 8 January 2021 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jan 2021	AP01	Appointment of Nicki Bidder as a director on 8 January 2021	View PDF Appointment of Nicki Bidder as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Simon Thomas Batten as a director on 8 January 2021	View PDF Appointment of Simon Thomas Batten as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
10 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ARIES ARISE LTD

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