ARQIVA GROUP PARENT LIMITED

Company number 08085794

Date	Type	Description	View / Download
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
28 Nov 2017	AP01	Appointment of Mr Neil David Townson as a director on 20 October 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Peter Charles Adams as a director on 17 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Peter Charles Adams as a director on 17 September 2017	(1 page)
21 Sep 2017	AA	Group of companies' accounts made up to 30 June 2017	(138 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
09 May 2017	AP01	Appointment of Mr Neil King as a director on 5 April 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(133 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Charles Adams as a director on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,002 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva group parent LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(15 pages)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Clive Roderic Ansell on 15 February 2016	(2 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 30 June 2015	(80 pages)
11 Aug 2015	TM01	Termination of appointment of Prakul Kaushiva as a director on 31 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Peter Gray Douglas as a director on 31 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Sally Margaret Davis as a director on 15 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50,002 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva group parent LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(16 pages)

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