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ARQIVA INTERMEDIATE LIMITED

Company number 13776518

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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)
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
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
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
06 Dec 2022 AP01 Appointment of Mr Arnaud Jaguin as a director on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Matthew Postgate as a director on 17 November 2022
04 Nov 2022 AP01 Appointment of Mr Thorsten Johnsen as a director on 31 October 2022
20 Oct 2022 TM01 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Neil Edmund King as a director on 18 October 2022
18 Jul 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Paul Michael Donovan as a director on 1 July 2022
17 May 2022 AP01 Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 13 May 2022
17 May 2022 TM01 Termination of appointment of Mark William Braithwaite as a director on 13 May 2022
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
07 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
07 Apr 2022 CH01 Director's details changed for Mrs Sally Margaret Davis on 23 March 2022
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 4 December 2021
  • GBP 200
01 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-01
  • GBP 100