ARQIVA FINANCING NO 1 LIMITED

Company number 06137924

Date	Type	Description	View / Download
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(22 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(157 pages)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
14 Feb 2024	CH01	Director's details changed	(2 pages)
20 Dec 2023	AP01	Appointment of Mr Arnaud Jaguin as a director on 6 December 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Mr Diego Massidda as a director on 16 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Arnaud Jaguin as a director on 16 November 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mr Andrew James Macleod as a director on 1 July 2023	(2 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(22 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(146 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of David Stirton as a director on 2 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Scott Robert James Longhurst as a director on 1 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael William John Parton as a director on 1 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Sally Margaret Davis as a director on 31 January 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of Christian Seymour as a director on 17 January 2023	(1 page)
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)
21 Nov 2022	AP01	Appointment of Matthew Postgate as a director on 17 November 2022	(2 pages)