ARQIVA INTERNATIONAL HOLDINGS LIMITED
Company number 08753024
- Company Overview for ARQIVA INTERNATIONAL HOLDINGS LIMITED (08753024)
- Filing history for ARQIVA INTERNATIONAL HOLDINGS LIMITED (08753024)
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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) |
|---|---|---|---|
| 06 Jan 2025 | AP01 | Appointment of Mr James Anthony O'halloran as a director on 30 December 2024 | |
| 06 Jan 2025 | TM01 | Termination of appointment of Diego Massidda as a director on 11 December 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Andrew James Macleod as a director on 26 November 2024 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with updates | |
| 23 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2024 | |
| 23 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | |
| 23 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 23 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Arnaud Jaguin as a director on 31 October 2024 | |
| 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 02 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 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 | |
| 04 Jul 2023 | AP01 | Appointment of Mr Andrew James Macleod as a director on 1 July 2023 | |
| 11 May 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 11 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 31 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 31 Mar 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 |