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ARQIVA GROUP PARENT LIMITED

Company number 08085794

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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)
21 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 - 159 pages (159 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)
24 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	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 - 151 pages (151 pages)
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)
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)
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)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AP01	Appointment of Ms Jackie Sarpong as a director on 20 February 2023	View PDF Appointment of Ms Jackie Sarpong as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 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)
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)
06 Dec 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 5 December 2022	View PDF Appointment of Mr Arnaud Jaguin as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022	View PDF Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Matthew Postgate as a director on 17 November 2022	View PDF Appointment of Matthew Postgate as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022	View PDF Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 142 pages (142 pages)
20 Oct 2022	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022	View PDF Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)

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ARQIVA GROUP PARENT LIMITED

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