ARQIVA HOLDINGS LIMITED

Company number 03242381

Date	Type	Description	View / Download
22 Sep 2017	TM01	Termination of appointment of Peter Charles Adams as a director on 17 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
09 May 2017	AP01	Appointment of Mr Neil King as a director on 5 April 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016	(1 page)
21 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(120 pages)
01 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Charles Adams as a director on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Clive Roderic Ansell on 15 February 2016	(2 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(75 pages)
17 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,902,534,934 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva holdings LIMITED, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(15 pages)
10 Aug 2015	TM01	Termination of appointment of Peter Gray Douglas as a director on 31 July 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Prakul Kaushiva as a director on 31 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Sally Margaret Davis as a director on 15 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Michael William John Parton as a director on 1 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Leonard Peter Shore as a director on 27 March 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Clive Roderic Ansell on 20 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Clive Roderic Ansell on 16 April 2015	(2 pages)