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ARRIVA LIMITED

Company number 00347103

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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)
06 Nov 2024 TM01 Termination of appointment of Michael David Cooper as a director on 1 November 2024
30 Sep 2024 AP01 Appointment of Alison O'connor as a director on 30 September 2024
20 Jun 2024 MA Memorandum and Articles of Association
15 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 TM01 Termination of appointment of Ralph Rohde as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Immo Querner as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Evelyn Palla as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Stefan Klenke as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Levin Holle as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Bettina Boos as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Wolfgang Bohner as a director on 31 May 2024
11 Jun 2024 PSC07 Cessation of Ail Beta Holding Limited as a person with significant control on 31 May 2024
11 Jun 2024 PSC02 Notification of Cube Transportation Europe Ii Bidco Limited as a person with significant control on 31 May 2024
31 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2024
  • GBP 10,219,545.1
24 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 10,219,545.1
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/24.
15 May 2024 PSC05 Change of details for Arriva Investments Limited as a person with significant control on 14 May 2024
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
29 Jan 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2024 MAR Re-registration of Memorandum and Articles
29 Jan 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2024 RR02 Re-registration from a public company to a private limited company
23 Nov 2023 MR04 Satisfaction of charge 87 in full
13 Jul 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
14 Oct 2022 AP01 Appointment of Ralph Rohde as a director on 1 October 2022