ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
12 Aug 2020	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020	(1 page)
05 Aug 2020	CH01	Director's details changed for Mr Martin Robert Healey on 5 August 2020	(2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Peter Charles Adams on 15 June 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020	(1 page)
11 Dec 2019	CH01	Director's details changed for Mr Martin Robert Healey on 9 August 2019	(2 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(122 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
28 May 2019	AP01	Appointment of Mr Sean Allan West as a director on 15 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019	(1 page)
12 Dec 2018	TM01	Termination of appointment of Deepu Chintamaneni as a director on 30 November 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Maximilian Jacob Fieguth as a director on 30 November 2018	(2 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(115 pages)
08 Oct 2018	AP01	Appointment of Mr Michael William Darcey as a director on 10 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Franck Emmanuel Dangeard as a director on 10 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Paul Michael Donovan as a director on 10 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Damian John Walsh as a director on 10 September 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
07 Aug 2018	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 23 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Liliana Solomon as a director on 30 June 2018	(1 page)
10 May 2018	AAMD	Amended group of companies' accounts made up to 30 June 2017	(119 pages)
24 Apr 2018	AP01	Appointment of Mr Martin Robert Healey as a director on 23 April 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)