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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)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2024 This document is being processed and will be available in 10 days.
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24 This document is being processed and will be available in 10 days.
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24 This document is being processed and will be available in 10 days.
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24 This document is being processed and will be available in 10 days.
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)
21 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 157 pages (157 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 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)
16 Oct 2023	CH01	Director's details changed for Mr Sean Allan West on 1 July 2019	View PDF Director's details changed for Mr Sean Allan West on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	CH01	Director's details changed for Mr Sean Allan West on 2 October 2020	View PDF Director's details changed for Mr Sean Allan West on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
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)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 146 pages (146 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
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)

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ARQIVA GROUP HOLDINGS LIMITED

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