ARQIVA HOLDINGS LIMITED filing history - Find and update company information

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ARQIVA HOLDINGS LIMITED

Company number 03242381

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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)
14 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Arnaud Jaguin as a director on 6 December 2023	View PDF Appointment of Mr Arnaud Jaguin as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
27 Nov 2023	AP01	Appointment of Mr Diego Massidda as a director on 16 November 2023	View PDF Appointment of Mr Diego Massidda as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Arnaud Jaguin as a director on 16 November 2023	View PDF Termination of appointment of Arnaud Jaguin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CH01	Director's details changed for Mr Sean Allan West on 1 July 2019	View PDF Director's details changed for Mr Sean Allan West on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Sean Allan West on 2 October 2020	View PDF Director's details changed for Mr Sean Allan West on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AP01	Appointment of Mr Andrew James Macleod as a director on 1 July 2023	View PDF Appointment of Mr Andrew James Macleod as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of David Stirton as a director on 2 February 2023	View PDF Appointment of David Stirton as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Scott Robert James Longhurst as a director on 1 February 2023	View PDF Appointment of Scott Robert James Longhurst as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael William John Parton as a director on 1 February 2023	View PDF Termination of appointment of Michael William John Parton as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Sally Margaret Davis as a director on 31 January 2023	View PDF Termination of appointment of Sally Margaret Davis as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Christian Seymour as a director on 17 January 2023	View PDF Termination of appointment of Christian Seymour as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	View PDF Termination of appointment of Katrina Dick as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022	View PDF Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 5 December 2022	View PDF Appointment of Mr Arnaud Jaguin as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022	View PDF Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Matthew Postgate as a director on 17 November 2022	View PDF Appointment of Matthew Postgate as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022	View PDF Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
20 Oct 2022	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022	View PDF Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Neil Edmund King as a director on 18 October 2022	View PDF Termination of appointment of Neil Edmund King as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022	View PDF Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

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