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ARQIVA FINANCING NO 3 PLC

Company number 05253998

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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)
08 May 2026 TM01 Termination of appointment of David Stirton as a director on 8 May 2026
08 May 2026 TM01 Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026
08 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director
14 Mar 2026 AP01 Appointment of Mr Paul O'donnell as a director on 10 March 2026
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on 08/04/2026 due to the original containing and error.
12 Mar 2026 AP01 Appointment of Scott Robert James Longhurst as a director on 10 March 2026
12 Mar 2026 TM01 Termination of appointment of Philip Hogan as a director on 10 March 2026
12 Mar 2026 TM01 Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026
25 Feb 2026 TM01 Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026
12 Jan 2026 PSC05 Change of details for Arqiva Broadcast Holdings Limited as a person with significant control on 12 July 2016
17 Dec 2025 AA Full accounts made up to 30 June 2025
12 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
22 Oct 2025 CH01 Director's details changed for Matthew Postgate on 11 July 2025
12 Sep 2025 AP01 Appointment of Mr Philip Hogan as a director on 2 September 2025
11 Sep 2025 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 August 2025
30 Apr 2025 AP01 Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
19 Mar 2025 TM01 Termination of appointment of Michael William Darcey as a director on 18 March 2025
03 Mar 2025 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025
03 Mar 2025 AP01 Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025
03 Mar 2025 AP01 Appointment of David Stirton as a director on 28 February 2025
03 Mar 2025 TM01 Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025
03 Mar 2025 TM01 Termination of appointment of David Stirton as a director on 28 February 2025
06 Jan 2025 AP01 Appointment of Mr James Anthony O'halloran as a director on 30 December 2024
06 Jan 2025 TM01 Termination of appointment of Diego Massidda as a director on 11 December 2024
04 Dec 2024 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024
04 Dec 2024 TM01 Termination of appointment of Andrew James Macleod as a director on 26 November 2024