About

Registered Number: 08126989
Date of Incorporation: 02/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Crawley Court, Winchester, Hampshire, SO21 2QA

 

Arqiva Group Intermediate Ltd was founded on 02 July 2012 and has its registered office in Winchester, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Mavor, Jeremy, Giles, William Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAVOR, Jeremy 01 January 2018 - 1
GILES, William Michael 30 November 2012 01 January 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CH01 - Change of particulars for director 16 June 2020
TM01 - Termination of appointment of director 01 May 2020
CH01 - Change of particulars for director 11 December 2019
AA - Annual Accounts 08 November 2019
PARENT_ACC - N/A 08 November 2019
GUARANTEE2 - N/A 08 November 2019
AGREEMENT2 - N/A 08 November 2019
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 07 November 2018
PARENT_ACC - N/A 07 November 2018
AGREEMENT2 - N/A 07 November 2018
GUARANTEE2 - N/A 07 November 2018
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
CS01 - N/A 18 July 2018
AP01 - Appointment of director 24 April 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AA - Annual Accounts 28 November 2017
PARENT_ACC - N/A 28 November 2017
GUARANTEE2 - N/A 28 November 2017
AGREEMENT2 - N/A 28 November 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 23 September 2017
TM01 - Termination of appointment of director 22 September 2017
CS01 - N/A 10 July 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 14 November 2016
PARENT_ACC - N/A 14 November 2016
GUARANTEE2 - N/A 14 November 2016
AGREEMENT2 - N/A 14 November 2016
AP01 - Appointment of director 17 August 2016
CS01 - N/A 13 July 2016
TM01 - Termination of appointment of director 27 June 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 27 November 2015
PARENT_ACC - N/A 27 November 2015
AGREEMENT2 - N/A 27 November 2015
GUARANTEE2 - N/A 06 November 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 07 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 23 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 01 June 2015
TM01 - Termination of appointment of director 24 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 16 April 2015
CH01 - Change of particulars for director 02 December 2014
AGREEMENT2 - N/A 31 October 2014
AP01 - Appointment of director 30 October 2014
AA - Annual Accounts 23 October 2014
PARENT_ACC - N/A 23 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 15 October 2014
TM01 - Termination of appointment of director 14 October 2014
AGREEMENT2 - N/A 30 September 2014
GUARANTEE2 - N/A 30 September 2014
TM01 - Termination of appointment of director 16 September 2014
AR01 - Annual Return 23 July 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 13 June 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 01 November 2013
PARENT_ACC - N/A 01 November 2013
AGREEMENT2 - N/A 01 November 2013
GUARANTEE2 - N/A 01 November 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AR01 - Annual Return 25 July 2013
CH03 - Change of particulars for secretary 19 June 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
CH01 - Change of particulars for director 06 June 2013
TM01 - Termination of appointment of director 23 May 2013
TM01 - Termination of appointment of director 21 May 2013
RESOLUTIONS - N/A 12 March 2013
MG01 - Particulars of a mortgage or charge 11 March 2013
RESOLUTIONS - N/A 05 March 2013
SH01 - Return of Allotment of shares 05 March 2013
RESOLUTIONS - N/A 18 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 27 December 2012
AP01 - Appointment of director 27 December 2012
AP01 - Appointment of director 27 December 2012
AP01 - Appointment of director 27 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
AD01 - Change of registered office address 18 December 2012
AA01 - Change of accounting reference date 18 December 2012
SH01 - Return of Allotment of shares 18 December 2012
AP03 - Appointment of secretary 18 December 2012
CERTNM - Change of name certificate 27 November 2012
CONNOT - N/A 27 November 2012
NEWINC - New incorporation documents 02 July 2012

Mortgages & Charges

Description Date Status Charge by
A security deed 28 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.