ARQIVA UK BROADCAST HOLDINGS LIMITED

Company number 05254048

Date	Type	Description	View / Download
08 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
27 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
27 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Peter Charles Adams as a director on 17 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Peter Charles Adams as a director on 17 September 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Neil King as a director on 5 April 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016	(1 page)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(14 pages)
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(133 pages)
15 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
15 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Charles Adams as a director on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Clive Roderic Ansell on 15 February 2016	(2 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(12 pages)
25 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
05 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(3 pages)
05 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)

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