Companies House does not verify the accuracy of the information filed

Advanced company search

ARRIVA INTERNATIONAL GROUP LIMITED

Company number 15148687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CERTNM	Company name changed cube transportation europe ii bidco LIMITED\certificate issued on 02/12/24 CONNOT ‐ Change of name notice	View PDF Company name changed cube transportation europe ii bidco LIMITED\certificate issued on 02/12/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RP04AP01	Second filing for the appointment of Mr Malcolm Bulbeck as a director	View PDF Second filing for the appointment of Mr Malcolm Bulbeck as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM01	Termination of appointment of Enrico Filippo Del Prete as a director on 18 October 2024	View PDF Termination of appointment of Enrico Filippo Del Prete as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Alexander Metelkin as a director on 18 October 2024	View PDF Termination of appointment of Alexander Metelkin as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr. Scott Marshall as a director on 18 October 2024	View PDF Appointment of Mr. Scott Marshall as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr. Malcolm Bulbeck as a director on 18 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2024.	View PDF Appointment of Mr. Malcolm Bulbeck as a director on 18 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2024. - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mr. Iain Jago as a director on 18 October 2024	View PDF Appointment of Mr. Iain Jago as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 727,188,294.47	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 727,188,294.47 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2024	MR01	Registration of charge 151486870001, created on 24 May 2024	View PDF Registration of charge 151486870001, created on 24 May 2024 - link opens in a new window - 30 pages (30 pages)
19 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-19 EUR 1	View PDF Incorporation Statement of capital on 2023-09-19 EUR 1 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?