ARQIVA INTERNATIONAL HOLDINGS LIMITED

08753024
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Mr Michael Peter Francis Osborne) 2 Buy now
04 Dec 2024 officers Termination of appointment of director (Andrew James Macleod) 1 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2024 accounts Annual Accounts 13 Buy now
23 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/24 161 Buy now
23 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
23 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Arnaud Jaguin) 1 Buy now
02 Apr 2024 accounts Annual Accounts 12 Buy now
02 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 157 Buy now
02 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
02 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
14 Feb 2024 officers Change of particulars for director 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Arnaud Jaguin) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2023 officers Appointment of director (Mr Diego Massidda) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Arnaud Jaguin) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Andrew James Macleod) 2 Buy now
11 May 2023 accounts Annual Accounts 13 Buy now
11 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
31 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 146 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
02 Feb 2023 officers Appointment of director (David Stirton) 2 Buy now
02 Feb 2023 officers Appointment of director (Scott Robert James Longhurst) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Michael William John Parton) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Sally Margaret Davis) 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Christian Seymour) 1 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Katrina Dick) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Maximilian Jacob Fieguth) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Arnaud Jaguin) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Thorsten Philip-Stuart Johnsen) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 officers Appointment of director (Matthew Postgate) 2 Buy now
04 Nov 2022 officers Appointment of director (Mr Thorsten Johnsen) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Batiste Thomas Degaris Ogier) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Neil Edmund King) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Nathan Andrew Luckey) 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
17 May 2022 officers Appointment of director (Mrs Susana Durante Teixeira Gomes Leith-Smith) 2 Buy now
17 May 2022 officers Termination of appointment of director (Mark William Braithwaite) 1 Buy now
21 Apr 2022 officers Appointment of secretary (Ms Katrina Dick) 2 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
31 Mar 2022 officers Change of particulars for director (Mrs Sally Margaret Davis) 2 Buy now
18 Mar 2022 accounts Annual Accounts 13 Buy now
18 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
18 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
18 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Maximilian Jacob Fieguth) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Peter Charles Adams) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 13 Buy now
14 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 151 Buy now
06 Jul 2021 officers Appointment of director (Nathan Luckey) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Franck Emmanuel Dangeard) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Rachael Whitaker) 1 Buy now
06 Apr 2021 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Christian Seymour) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Batiste Thomas Degaris Ogier) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Martin Robert Healey) 1 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
07 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
12 Aug 2020 officers Termination of appointment of director (Nathan Andrew Luckey) 1 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Martin Robert Healey) 2 Buy now
16 Jun 2020 officers Change of particulars for director (Mr Peter Charles Adams) 2 Buy now
01 May 2020 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Martin Robert Healey) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 13 Buy now
08 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 148 Buy now
08 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
08 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Deepu Chintamaneni) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Maximilian Jacob Fieguth) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 accounts Annual Accounts 14 Buy now
07 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 138 Buy now
07 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
07 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Michael William Darcey) 2 Buy now
03 Oct 2018 officers Appointment of director (Mr Franck Emmanuel Dangeard) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Damian John Walsh) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Paul Bernard Dollman) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Martin Robert Healey) 2 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (William Michael Giles) 1 Buy now
20 Dec 2017 accounts Annual Accounts 14 Buy now
08 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
27 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 143 Buy now
27 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Appointment of director (Mr Peter Charles Adams) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Paul Meyrick Mullins) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Peter Charles Adams) 1 Buy now
09 May 2017 officers Appointment of director (Mr Neil King) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr Paul Bernard Dollman) 2 Buy now
15 Nov 2016 accounts Annual Accounts 14 Buy now