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ARQIVA BROADCAST FINANCE PLC

Company number 08336342

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
06 Jul 2021	AP01	Appointment of Nathan Luckey as a director on 1 July 2021	View PDF Appointment of Nathan Luckey as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021	View PDF Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	View PDF Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	View PDF Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP03	Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021	View PDF Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021	View PDF Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Christian Seymour on 25 January 2021	View PDF Director's details changed for Mr Christian Seymour on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021	View PDF Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Martin Robert Healey as a director on 12 January 2021	View PDF Termination of appointment of Martin Robert Healey as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
12 Aug 2020	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020	View PDF Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CH01	Director's details changed for Mr Martin Robert Healey on 5 August 2020	View PDF Director's details changed for Mr Martin Robert Healey on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Peter Charles Adams on 15 June 2020	View PDF Director's details changed for Mr Peter Charles Adams on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Paul Michael Donovan as a director on 20 April 2020	View PDF Termination of appointment of Paul Michael Donovan as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CH01	Director's details changed for Mr Martin Robert Healey on 9 August 2019	View PDF Director's details changed for Mr Martin Robert Healey on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 22/12/2017	View PDF Second filing of Confirmation Statement dated 22/12/2017 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 19/12/2016	View PDF Second filing of Confirmation Statement dated 19/12/2016 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	RP04AR01	Second filing of the annual return made up to 19 December 2015	View PDF Second filing of the annual return made up to 19 December 2015 - link opens in a new window - 27 pages (27 pages)
19 Dec 2018	RP04AR01	Second filing of the annual return made up to 19 December 2014	View PDF Second filing of the annual return made up to 19 December 2014 - link opens in a new window - 29 pages (29 pages)
19 Dec 2018	RP04AR01	Second filing of the annual return made up to 19 December 2013	View PDF Second filing of the annual return made up to 19 December 2013 - link opens in a new window - 28 pages (28 pages)

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ARQIVA BROADCAST FINANCE PLC

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