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ARQIVA INTERNATIONAL HOLDINGS LIMITED

Company number 08753024

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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)
08 May 2026	TM01	Termination of appointment of David Stirton as a director on 8 May 2026	View PDF Termination of appointment of David Stirton as a director on 8 May 2026 - link opens in a new window - 1 page (1 page)
08 May 2026	TM01	Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026	View PDF Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026	RP01AP01	Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director	View PDF Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2026	AP01	Appointment of Mr Paul O'donnell as a director on 10 March 2026 ANNOTATION Replaced a replacement RP01/AP01 was registered on 08/04/2026 due to the original containing and error.	View PDF Appointment of Mr Paul O'donnell as a director on 10 March 2026 ANNOTATION Replaced a replacement RP01/AP01 was registered on 08/04/2026 due to the original containing and error. - link opens in a new window - 3 pages (3 pages)
12 Mar 2026	AP01	Appointment of Scott Robert James Longhurst as a director on 10 March 2026	View PDF Appointment of Scott Robert James Longhurst as a director on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026	TM01	Termination of appointment of Philip Hogan as a director on 10 March 2026	View PDF Termination of appointment of Philip Hogan as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026	TM01	Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026	View PDF Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026	TM01	Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026	View PDF Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2025	View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 15 pages (15 pages)
15 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 196 pages (196 pages)
15 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/25	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
15 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
01 Dec 2025	CS01	Confirmation statement made on 20 November 2025 with updates	View PDF Confirmation statement made on 20 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2025	CH01	Director's details changed for Matthew Postgate on 11 July 2025	View PDF Director's details changed for Matthew Postgate on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025	AP01	Appointment of Mr Philip Hogan as a director on 2 September 2025	View PDF Appointment of Mr Philip Hogan as a director on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 August 2025	View PDF Termination of appointment of Paul Michael Donovan as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025	AP01	Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025	View PDF Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025	TM01	Termination of appointment of Michael William Darcey as a director on 18 March 2025	View PDF Termination of appointment of Michael William Darcey as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	AP01	Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025	View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	AP01	Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025	View PDF Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	AP01	Appointment of David Stirton as a director on 28 February 2025	View PDF Appointment of David Stirton as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	TM01	Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025	View PDF Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025	TM01	Termination of appointment of David Stirton as a director on 28 February 2025	View PDF Termination of appointment of David Stirton as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mr James Anthony O'halloran as a director on 30 December 2024	View PDF Appointment of Mr James Anthony O'halloran as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Diego Massidda as a director on 11 December 2024	View PDF Termination of appointment of Diego Massidda as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)

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ARQIVA INTERNATIONAL HOLDINGS LIMITED

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