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ARQIVA BROADCAST PARENT LIMITED

Company number 08085823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,002
17 Jun 2014 AP01 Appointment of Mr Mark William Braithwaite as a director
13 Jun 2014 TM01 Termination of appointment of Jeremy Beeton as a director
25 Feb 2014 CH01 Director's details changed for Mr Christian Seymour on 24 February 2014
02 Dec 2013 CH01 Director's details changed for Mr Robert Boyd Pierre Wall on 27 November 2013
15 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
19 Aug 2013 CH01 Director's details changed for Adrianus Cornelia Wamsteker on 28 July 2013
19 Aug 2013 CH01 Director's details changed for Mr Christian Seymour on 28 July 2013
21 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Jun 2013 CH03 Secretary's details changed for William Michael Giles on 25 May 2013
18 Jun 2013 AP01 Appointment of Prakul Kaushiva as a director
18 Jun 2013 AP01 Appointment of Jeremy John Beeton as a director
05 Jun 2013 CH01 Director's details changed for Mr Nathan Luckey on 30 May 2013
23 May 2013 TM01 Termination of appointment of Daniel Fetter as a director
21 May 2013 TM01 Termination of appointment of Marc Perusat as a director
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100,002
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 AP01 Appointment of Mr Nathan Luckey as a director
27 Dec 2012 AP01 Appointment of Mr Robert Boyd Pierre Wall as a director
27 Dec 2012 AP01 Appointment of Mr Alain Carrier as a director
27 Dec 2012 AP01 Appointment of Daniel Karl Fetter as a director
27 Dec 2012 AP01 Appointment of Dr Andreas Hermann Kottering as a director