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ARQIVA GROUP HOLDINGS LIMITED

Company number 08221064

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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)
04 Nov 2024 TM01 Termination of appointment of Arnaud Jaguin as a director on 31 October 2024
21 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
02 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
02 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
14 Feb 2024 CH01 Director's details changed
20 Dec 2023 AP01 Appointment of Mr Arnaud Jaguin as a director on 6 December 2023
27 Nov 2023 AP01 Appointment of Mr Diego Massidda as a director on 16 November 2023
24 Nov 2023 TM01 Termination of appointment of Arnaud Jaguin as a director on 16 November 2023
16 Oct 2023 CH01 Director's details changed for Mr Sean Allan West on 1 July 2019
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
07 Sep 2023 CH01 Director's details changed for Mr Sean Allan West on 2 October 2020
04 Jul 2023 AP01 Appointment of Mr Andrew James Macleod as a director on 1 July 2023
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
02 Feb 2023 AP01 Appointment of David Stirton as a director on 2 February 2023
02 Feb 2023 AP01 Appointment of Scott Robert James Longhurst as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Michael William John Parton as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Sally Margaret Davis as a director on 31 January 2023
18 Jan 2023 TM01 Termination of appointment of Christian Seymour as a director on 17 January 2023
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
08 Dec 2022 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022