Arqiva Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ARQIVA BROADCAST HOLDINGS LIMITED
ALNERY NO. 2467 LIMITED
MACQUARIE UK BROADCAST HOLDINGS LIMITED
Company type Private Limited Company Company Number 05254001 Record last updated Friday, December 22, 2023 5:53:05 PM UTC Postal Code SO21 2QA
Visits Searches Document Type Publication date Download link Registry Dec 6, 2023 Appointment of a man as Investment Director and Director Registry Nov 16, 2023 Resignation of one Director (a man) Registry Nov 16, 2023 Appointment of a man as Director and Company Executive Registry Jul 28, 2023 Resignation of one Secretary (a man) Registry Jul 28, 2023 Appointment of a woman as Secretary Registry Jul 1, 2023 Appointment of a man as Director Registry Feb 2, 2023 Appointment of a man as Investment Manager and Director Registry Feb 1, 2023 Resignation of one Director (a man) Registry Feb 1, 2023 Appointment of a man as Director Registry Jan 31, 2023 Resignation of one Director (a woman) Registry Jan 17, 2023 Resignation of one Director (a man) Registry Dec 6, 2022 Resignation of one Secretary (a woman) Registry Dec 5, 2022 Appointment of a man as Director and Investment Director Registry Nov 21, 2022 Resignation of one Director (a man) Registry Nov 17, 2022 Appointment of a man as Director Registry Oct 31, 2022 Appointment of a man as Head Of Digital Infrastructure and Director Registry Oct 18, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Oct 18, 2022 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Oct 18, 2022 Resignation of 2 people: one Director (a man) Registry Jul 1, 2022 Appointment of a man as Company Director and Director Registry Jun 30, 2022 Resignation of one Investment Manager and one Director (a man) Registry May 13, 2022 Resignation of one Director (a man) Registry May 13, 2022 Appointment of a woman Registry Apr 6, 2022 Appointment of a woman as Secretary Registry Apr 6, 2022 Resignation of one Secretary (a man) Registry Dec 9, 2021 Resignation of 2 people: one Director (a man) Registry Jul 1, 2021 Appointment of a man as Investment Manager and Director Registry Jul 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Mar 31, 2021 Appointment of a woman as Secretary Registry Mar 31, 2021 Resignation of one Secretary (a man) Registry Jan 12, 2021 Appointment of a man as Director and Senior Principal Registry Jan 12, 2021 Resignation of one Director (a man) Registry Aug 4, 2020 Resignation of one Director (a man) 5254... Registry Apr 20, 2020 Resignation of one Director (a man) Registry Nov 30, 2018 Resignation of one Director (a woman) Registry Nov 30, 2018 Appointment of a man as Vice President and Director Registry Sep 10, 2018 Appointment of a man as Director and Company Director Registry Sep 10, 2018 Resignation of 2 people: one Director (a man) Registry Jun 25, 2018 Resignation of one Director (a woman) Registry Apr 23, 2018 Appointment of a man as Director and Managing Director Registry Jan 5, 2018 Appointment of a person as Secretary Registry Jan 5, 2018 Appointment of a person as Secretary 2601074... Registry Jan 4, 2018 Resignation of one Secretary Registry Jan 4, 2018 Resignation of one Secretary 2601068... Registry Jan 1, 2018 Appointment of a man as Secretary Registry Jan 1, 2018 Resignation of one Secretary (a man) Registry Nov 1, 2017 Confirmation statement made , with updates Registry Nov 1, 2017 Confirmation statement made , with updates 2600183... Registry Oct 31, 2017 Appointment of a person as Director Registry Oct 31, 2017 Appointment of a person as Director 2600178... Registry Oct 18, 2017 Appointment of a woman Financials Sep 27, 2017 Annual accounts Financials Sep 27, 2017 Annual accounts 7976101... Registry Sep 25, 2017 Appointment of a person as Director Registry Sep 25, 2017 Appointment of a person as Director 2600027... Registry Sep 22, 2017 Resignation of one Director Registry Sep 22, 2017 Resignation of one Director 2600016... Registry Sep 22, 2017 Resignation of one Director Registry Sep 22, 2017 Resignation of one Director 2600016... Registry Sep 17, 2017 Appointment of a man as Investment Management and Director Registry May 9, 2017 Appointment of a person as Director Registry May 9, 2017 Appointment of a person as Director 2599443... Registry Apr 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 13, 2017 Statement of satisfaction of a charge / full / charge no 1 7969602... Registry Apr 5, 2017 Appointment of a man as Director and Managing Director - Finance Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 16, 2016 Appointment of a person as Director 2598227... Registry Dec 6, 2016 Appointment of a man as Company Director and Director Registry Oct 21, 2016 Confirmation statement made , with updates Registry Oct 21, 2016 Confirmation statement made , with updates 2597993... Financials Oct 11, 2016 Annual accounts Financials Oct 11, 2016 Annual accounts 7955266... Registry Aug 18, 2016 Appointment of a person as Director Registry Aug 18, 2016 Appointment of a person as Director 2597721... Registry Jul 11, 2016 Company name change Registry Jun 27, 2016 Resignation of one Director Registry Jun 27, 2016 Resignation of one Director 2597509... Registry Jun 24, 2016 Appointment of a man as Investment Management and Director Registry Jun 24, 2016 Resignation of one Investment Manager and one Director (a man) Registry Apr 29, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Feb 16, 2016 Change of particulars for director Registry Feb 16, 2016 Change of particulars for director 2596954... Registry Oct 29, 2015 Annual return Registry Oct 29, 2015 Annual return 2595877... Financials Sep 30, 2015 Annual accounts Financials Sep 30, 2015 Annual accounts 7933298... Registry Aug 11, 2015 Resignation of one Director Registry Aug 11, 2015 Resignation of one Director 2595540... Registry Aug 7, 2015 Resignation of one Director Registry Aug 7, 2015 Resignation of one Director 2595527... Registry Jul 31, 2015 Resignation of 2 people: one Company Director, one Investment Manager and one Director (a man) Registry Jul 29, 2015 Appointment of a person as Director Registry Jul 29, 2015 Appointment of a person as Director 2595492... Registry Jul 15, 2015 Appointment of a woman Registry Jul 8, 2015 Resignation of one Director Registry Jul 8, 2015 Resignation of one Director 2595400... Registry Jul 1, 2015 Resignation of one Investment Manager and one Director (a man) Registry Jun 1, 2015 Appointment of a person as Director Registry Jun 1, 2015 Appointment of a person as Director 2595234... Registry Apr 24, 2015 Resignation of one Director
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