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ARQIVA MUXCO LIMITED

Company number 02333949

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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)
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
05 Feb 2021 CH01 Director's details changed for Mr Christian Seymour on 25 January 2021
18 Jan 2021 AP01 Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021
18 Jan 2021 TM01 Termination of appointment of Martin Robert Healey as a director on 12 January 2021
12 Aug 2020 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Martin Robert Healey on 5 August 2020
23 Jul 2020 PSC02 Notification of Arqiva Holdings Limited as a person with significant control on 26 May 2020
09 Jul 2020 PSC07 Cessation of Arqiva Public Safety Limited as a person with significant control on 26 May 2020
16 Jun 2020 CH01 Director's details changed for Mr Peter Charles Adams on 15 June 2020
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
01 May 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
18 Nov 2019 AA Audit exemption subsidiary accounts made up to 30 June 2019
11 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
25 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
22 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-14
22 Oct 2019 CONNOT Change of name notice
16 Oct 2019 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 14 October 2019
16 Oct 2019 AP01 Appointment of Mr Peter Charles Adams as a director on 14 October 2019
16 Oct 2019 AP01 Appointment of Mr Martin Robert Healey as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Mr Franck Emmanuel Dangeard as a director on 14 October 2019