ARQIVA UK BROADCAST HOLDINGS LIMITED

Company number 05254048

Date	Type	Description	View / Download
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(141 pages)
18 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
18 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
09 Dec 2021	TM01	Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Peter Charles Adams as a director on 9 December 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(15 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	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	(1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	(2 pages)
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)
09 Nov 2020	CS01	Confirmation statement made on 30 October 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 Simon Piers Beresford-Wylie 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)

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