ARQIVA INTERNATIONAL HOLDINGS LIMITED

Company number 08753024

Date	Type	Description	View / Download
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
14 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(151 pages)
06 Jul 2021	AP01	Appointment of Nathan Luckey as a director on 1 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021	(1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	(2 pages)
05 Jul 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	(1 page)
06 Apr 2021	AP03	Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021	(1 page)
05 Feb 2021	CH01	Director's details changed for Mr Christian Seymour on 25 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Martin Robert Healey as a director on 12 January 2021	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
07 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
07 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
12 Aug 2020	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020	(1 page)
05 Aug 2020	CH01	Director's details changed for Mr Martin Robert Healey on 5 August 2020	(2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Peter Charles Adams on 15 June 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Paul Michael Donovan as a director on 20 April 2020	(1 page)
11 Dec 2019	CH01	Director's details changed for Mr Martin Robert Healey on 9 August 2019	(2 pages)
27 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
08 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
08 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(148 pages)
08 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)

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