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ARQIVA LIMITED

Company number 02487597

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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)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	View PDF Appointment of Ms Katrina Dick as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	View PDF Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CH01	Director's details changed for Mrs Sally Margaret Davis on 23 March 2022	View PDF Director's details changed for Mrs Sally Margaret Davis on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021	View PDF Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Peter Charles Adams as a director on 9 December 2021	View PDF Termination of appointment of Peter Charles Adams as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 95 pages (95 pages)
14 Oct 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	View PDF Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 99 pages (99 pages)
06 Jul 2021	AP01	Appointment of Nathan Luckey as a director on 1 July 2021	View PDF Appointment of Nathan Luckey as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021	View PDF Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	View PDF Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP03	Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021	View PDF Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021	View PDF Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Christian Seymour on 25 January 2021	View PDF Director's details changed for Mr Christian Seymour on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021	View PDF Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Martin Robert Healey as a director on 12 January 2021	View PDF Termination of appointment of Martin Robert Healey as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020	View PDF Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CH01	Director's details changed for Mr Martin Robert Healey on 5 August 2020	View PDF Director's details changed for Mr Martin Robert Healey on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Peter Charles Adams on 15 June 2020	View PDF Director's details changed for Mr Peter Charles Adams on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020	View PDF Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CH01	Director's details changed for Mr Martin Robert Healey on 9 August 2019	View PDF Director's details changed for Mr Martin Robert Healey on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 91 pages (91 pages)

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ARQIVA LIMITED

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