Companies House does not verify the accuracy of the information filed

ARQIVA GROUP LIMITED

Company number 05254001

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jan 2025	AP01	Appointment of Mr James Anthony O'halloran as a director on 30 December 2024	View PDF Appointment of Mr James Anthony O'halloran as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Diego Massidda as a director on 11 December 2024	View PDF Termination of appointment of Diego Massidda as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024	View PDF Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Andrew James Macleod as a director on 26 November 2024	View PDF Termination of appointment of Andrew James Macleod as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 161 pages (161 pages)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	TM01	Termination of appointment of Arnaud Jaguin as a director on 31 October 2024	View PDF Termination of appointment of Arnaud Jaguin as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Arnaud Jaguin as a director on 6 December 2023	View PDF Appointment of Mr Arnaud Jaguin as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 157 pages (157 pages)
27 Nov 2023	AP01	Appointment of Mr Diego Massidda as a director on 16 November 2023	View PDF Appointment of Mr Diego Massidda as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Arnaud Jaguin as a director on 16 November 2023	View PDF Termination of appointment of Arnaud Jaguin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AP03	Appointment of Miss Nicola Jean Phillips as a secretary on 28 July 2023	View PDF Appointment of Miss Nicola Jean Phillips as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Sean Allan West as a secretary on 28 July 2023	View PDF Termination of appointment of Sean Allan West as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Andrew James Macleod as a director on 1 July 2023	View PDF Appointment of Mr Andrew James Macleod as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2023	View PDF Resolutions RES13 ‐ Company business 30/03/2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of David Stirton as a director on 2 February 2023	View PDF Appointment of David Stirton as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Scott Robert James Longhurst as a director on 1 February 2023	View PDF Appointment of Scott Robert James Longhurst as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael William John Parton as a director on 1 February 2023	View PDF Termination of appointment of Michael William John Parton as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Sally Margaret Davis as a director on 31 January 2023	View PDF Termination of appointment of Sally Margaret Davis as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Christian Seymour as a director on 17 January 2023	View PDF Termination of appointment of Christian Seymour as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP03	Appointment of Mr Sean Allan West as a secretary on 6 December 2022	View PDF Appointment of Mr Sean Allan West as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	View PDF Termination of appointment of Katrina Dick as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022	View PDF Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ARQIVA GROUP LIMITED

Filter by category