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ARQIVA GROUP PARENT LIMITED

Company number 08085794

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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 2022 AP01 Appointment of Matthew Postgate as a director on 17 November 2022
11 Nov 2022 AP01 Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022
28 Oct 2022 AA Group of companies' accounts made up to 30 June 2022
20 Oct 2022 TM01 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Neil Edmund King as a director on 18 October 2022
01 Jul 2022 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Paul Michael Donovan as a director on 1 July 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
09 Jun 2022 AP01 Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
17 May 2022 AP01 Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 13 May 2022
17 May 2022 TM01 Termination of appointment of Mark William Braithwaite as a director on 13 May 2022
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
06 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
31 Mar 2022 CH01 Director's details changed for Mrs Sally Margaret Davis on 23 March 2022
09 Dec 2021 TM01 Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Peter Charles Adams as a director on 9 December 2021
02 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
06 Jul 2021 AP01 Appointment of Nathan Luckey as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
05 Jul 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021