ARQIVA SMART HOLDINGS LIMITED

Company number 08723422

Date	Type	Description	View / Download
27 Jun 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016	(1 page)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(11 pages)
25 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
05 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(3 pages)
05 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
29 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva smart holdings LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(13 pages)
10 Aug 2015	TM01	Termination of appointment of Peter Gray Douglas as a director on 31 July 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Prakul Kaushiva as a director on 31 July 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)
01 Jun 2015	AP01	Appointment of Mr Michael William John Parton as a director on 1 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Leonard Peter Shore as a director on 27 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva smart holdings LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(14 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
30 Oct 2014	AP01	Appointment of Ms Deepu Chintamaneni as a director on 2 October 2014	(2 pages)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(11 pages)
23 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
20 Oct 2014	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 2 October 2014 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva smart holdings LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Alain Carrier as a director on 2 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Andreas Hermann Kottering as a director on 2 October 2014	(1 page)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Adrianus Cornelia Wamsteker as a director on 29 August 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Mark William Braithwaite as a director	(2 pages)