- Company Overview for ARRIVA LIMITED (00347103)
- Filing history for ARRIVA LIMITED (00347103)
- People for ARRIVA LIMITED (00347103)
- Charges for ARRIVA LIMITED (00347103)
- More for ARRIVA LIMITED (00347103)
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) |
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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
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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
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24 May 2024 | SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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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
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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 |