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ARQIVA MOBILE TV LIMITED

Company number 04107732

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 SH20 Statement by Directors
20 May 2020 SH19 Statement of capital on 20 May 2020
  • GBP 1
20 May 2020 CAP-SS Solvency Statement dated 15/05/20
20 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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