ARQIVA GROUP INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24 |
| 19/03/2519 March 2025 | Termination of appointment of Michael William Darcey as a director on 2025-03-18 |
| 03/03/253 March 2025 | Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27 |
| 03/03/253 March 2025 | Appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28 |
| 06/01/256 January 2025 | Termination of appointment of Diego Massidda as a director on 2024-12-11 |
| 06/01/256 January 2025 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-30 |
| 04/12/244 December 2024 | Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26 |
| 04/12/244 December 2024 | Termination of appointment of Andrew James Macleod as a director on 2024-11-26 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 14/02/2414 February 2024 | Director's details changed |
| 20/12/2320 December 2023 | Appointment of Mr Arnaud Jaguin as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Appointment of Mr Diego Massidda as a director on 2023-11-16 |
| 24/11/2324 November 2023 | Termination of appointment of Arnaud Jaguin as a director on 2023-11-16 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 04/07/234 July 2023 | Appointment of Mr Andrew James Macleod as a director on 2023-07-01 |
| 19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/04/2319 April 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 02/02/232 February 2023 | Termination of appointment of Michael William John Parton as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of David Stirton as a director on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Sally Margaret Davis as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Scott Robert James Longhurst as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Termination of appointment of Christian Seymour as a director on 2023-01-17 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Matthew Postgate as a director on 2022-11-17 |
| 11/11/2211 November 2022 | Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Neil Edmund King as a director on 2022-10-18 |
| 17/05/2217 May 2022 | Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Mark William Braithwaite as a director on 2022-05-13 |
| 09/12/219 December 2021 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Peter Charles Adams as a director on 2021-12-09 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 06/07/216 July 2021 | Appointment of Nathan Luckey as a director on 2021-07-01 |
| 06/07/216 July 2021 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCKEY |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 05/08/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ADAMS / 15/06/2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 09/08/2019 |
| 08/11/198 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 08/11/198 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI |
| 07/11/187 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 07/11/187 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 07/11/187 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NEIL KING |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL |
| 14/11/1614 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 14/11/1614 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 |
| 27/11/1527 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 27/11/1527 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 27/11/1527 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/11/156 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS |
| 23/07/1523 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI |
| 23/10/1423 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 23/10/1423 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
| 23/07/1423 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 |
| 01/11/131 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 01/11/131 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 01/11/131 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 01/11/131 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
| 25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PRAKUL KAUSHIVA |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/135 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 50002 |
| 05/03/135 March 2013 | ADOPT ARTICLES 18/02/2013 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR ALAIN CARRIER |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR LEONARD PETER SHORE |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARC MICHEL PERUSAT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 18/12/1218 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 50001 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 18/12/1218 December 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 18/12/1218 December 2012 | CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER |
| 27/11/1227 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED ALNERY NO. 3046 LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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