ARQIVA GROUP INTERMEDIATE LIMITED

Company number 08126989

Date	Type	Description	View / Download
13 May 2026	AP01	Appointment of Mrs Sarah Ann Munby as a director on 8 May 2026	(2 pages)
08 May 2026	TM01	Termination of appointment of David Stirton as a director on 8 May 2026	(1 page)
08 May 2026	TM01	Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026	(1 page)
09 Apr 2026	RP01AP01	Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director	(3 pages)
14 Mar 2026	AP01	Appointment of Mr Paul O'donnell as a director on 10 March 2026 ANNOTATION Replaced a replacement AP01 was registered 09/04/2026 as the original contained an error	(3 pages)
12 Mar 2026	AP01	Appointment of Scott Robert James Longhurst as a director on 10 March 2026	(2 pages)
12 Mar 2026	TM01	Termination of appointment of Philip Hogan as a director on 10 March 2026	(1 page)
12 Mar 2026	TM01	Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026	(1 page)
25 Feb 2026	TM01	Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026	(1 page)
15 Dec 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2025	(25 pages)
15 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/25	(196 pages)
15 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/25	(3 pages)
15 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/25	(1 page)
22 Oct 2025	CH01	Director's details changed for Matthew Postgate on 11 July 2025	(2 pages)
12 Sep 2025	AP01	Appointment of Mr Philip Hogan as a director on 2 September 2025	(2 pages)
11 Sep 2025	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 August 2025	(1 page)
04 Aug 2025	CS01	Confirmation statement made on 27 July 2025 with no updates	(3 pages)
30 Apr 2025	AP01	Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025	(2 pages)
19 Mar 2025	TM01	Termination of appointment of Michael William Darcey as a director on 18 March 2025	(1 page)
03 Mar 2025	AP01	Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025	(2 pages)
03 Mar 2025	AP01	Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025	(2 pages)
03 Mar 2025	AP01	Appointment of David Stirton as a director on 28 February 2025	(2 pages)
03 Mar 2025	TM01	Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025	(1 page)
03 Mar 2025	TM01	Termination of appointment of David Stirton as a director on 28 February 2025	(1 page)
06 Jan 2025	AP01	Appointment of Mr James Anthony O'halloran as a director on 30 December 2024	(2 pages)

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