Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AD01 |
Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne & Wear SR3 3XP to Lakeside Business Park Lakeside Business Park Carolina Way Doncaster South Yorkhsire DN4 5PN on 3 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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14 May 2024 |
CERTNM |
Company name changed arriva investments LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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10 May 2024 |
TM02 |
Termination of appointment of Scott Bradley Marshall as a secretary on 10 May 2024
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 29/04/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2024 |
TM01 |
Termination of appointment of Iain Mulligan Jago as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Michael David Cooper as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Deborah Anne Hardy as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Andrea Rossi as a director on 29 April 2024
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23 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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12 Jan 2024 |
TM02 |
Termination of appointment of Helen Mary Seeber as a secretary on 12 January 2024
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11 Jan 2024 |
AP03 |
Appointment of Scott Bradley Marshall as a secretary on 11 January 2024
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
TM01 |
Termination of appointment of Manfred Rudhart as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Michael David Cooper as a director on 12 October 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Martin James Hibbert as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Iain Mulligan Jago as a director on 1 July 2020
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