ARQIVA INTERNATIONAL HOLDINGS LIMITED

Company number 08753024

Date	Type	Description	View / Download
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	(1 page)
08 Dec 2022	AP01	Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 5 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
21 Nov 2022	AP01	Appointment of Matthew Postgate as a director on 17 November 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mr Thorsten Johnsen as a director on 31 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Neil Edmund King as a director on 18 October 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Mr Paul Michael Donovan as a director on 1 July 2022	(2 pages)
17 May 2022	AP01	Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 13 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Mark William Braithwaite as a director on 13 May 2022	(1 page)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	(2 pages)
06 Apr 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	(1 page)
31 Mar 2022	CH01	Director's details changed for Mrs Sally Margaret Davis on 23 March 2022	(2 pages)
18 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(141 pages)
18 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
18 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
13 Dec 2021	TM01	Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Peter Charles Adams as a director on 9 December 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
14 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(151 pages)