- Company Overview for ARQIVA MOBILE TV LIMITED (04107732)
- Filing history for ARQIVA MOBILE TV LIMITED (04107732)
- People for ARQIVA MOBILE TV LIMITED (04107732)
- More for ARQIVA MOBILE TV LIMITED (04107732)
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) |
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26 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
06 Apr 2021 | AP03 | Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021 | |
01 Apr 2021 | TM02 | Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021 | |
16 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates | |
21 Jul 2020 | PSC02 | Notification of Arqiva Limited as a person with significant control on 26 May 2020 | |
09 Jul 2020 | PSC07 | Cessation of Arqiva No 2 Limited as a person with significant control on 26 May 2020 | |
16 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
16 Jun 2020 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/19 | |
16 Jun 2020 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/19 | |
10 Jun 2020 | RESOLUTIONS |
Resolutions
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20 May 2020 | SH20 | Statement by Directors | |
20 May 2020 | SH19 |
Statement of capital on 20 May 2020
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20 May 2020 | CAP-SS | Solvency Statement dated 15/05/20 | |
20 May 2020 | RESOLUTIONS |
Resolutions
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01 May 2020 | TM01 | Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020 | |
01 May 2020 | AP01 | Appointment of Mr Paul Michael Donovan as a director on 20 April 2020 | |
13 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
28 May 2019 | AP01 | Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019 | |
28 May 2019 | TM01 | Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019 | |
04 Apr 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
04 Apr 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/18 | |
04 Apr 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/18 | |
26 Mar 2019 | TM01 | Termination of appointment of Paul Graham Stratton as a director on 25 March 2019 | |
26 Mar 2019 | AP01 | Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates |