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ARQIVA GROUP HOLDINGS LIMITED

Company number 08221064

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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)
02 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
02 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
14 Feb 2024 CH01 Director's details changed
20 Dec 2023 AP01 Appointment of Mr Arnaud Jaguin as a director on 6 December 2023
27 Nov 2023 AP01 Appointment of Mr Diego Massidda as a director on 16 November 2023
24 Nov 2023 TM01 Termination of appointment of Arnaud Jaguin as a director on 16 November 2023
16 Oct 2023 CH01 Director's details changed for Mr Sean Allan West on 1 July 2019
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
07 Sep 2023 CH01 Director's details changed for Mr Sean Allan West on 2 October 2020
04 Jul 2023 AP01 Appointment of Mr Andrew James Macleod as a director on 1 July 2023
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
02 Feb 2023 AP01 Appointment of David Stirton as a director on 2 February 2023
02 Feb 2023 AP01 Appointment of Scott Robert James Longhurst as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Michael William John Parton as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Sally Margaret Davis as a director on 31 January 2023
18 Jan 2023 TM01 Termination of appointment of Christian Seymour as a director on 17 January 2023
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
08 Dec 2022 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr Arnaud Jaguin as a director on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022