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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)
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)
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)

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ARQIVA GROUP PARENT LIMITED

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