ARTS ALLIANCE MEDIA LIMITED

Company number 04801432

Date	Type	Description	View / Download
08 Nov 2017	TM01	Termination of appointment of Barrie James Woolston as a director on 25 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of John Collin Woodward as a director on 25 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Martine Evelyn Vice Holter as a director on 25 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Thomas Christian Hoegh as a director on 25 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Nathan Andrew Hodge as a director on 25 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Carmen Christine Carey as a director on 25 October 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Meirion Richard Paul Alcock as a director on 25 October 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Arqiva Limited as a person with significant control on 25 October 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Rui Ning as a director on 25 October 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Zhou Pan as a director on 25 October 2017	(2 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 41,790,000	(3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 40,720,000	(3 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 39,920,000	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Sep 2017	AP03	Appointment of Miss Beatrice Anne-Marie Andree Mann as a secretary on 5 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Oliver Shapleski as a secretary on 5 September 2017	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 39,620,000	(3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 38,345,000	(3 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 38,045,000	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 36,885,000	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 35,915,000	(3 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 35,515,000	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(7 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 34,950,000	(3 pages)