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ARRIS GLOBAL LTD.

Company number 01672847

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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)
22 May 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Mr Mike Inglis as a director
31 Mar 2014 MISC Section 519
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 15,701,486.65
05 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Propose acquisition of aurora networks inc be approved 06/01/2014
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 15,696,340.45
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 15,695,177.15
06 Aug 2013 AR01 Annual return made up to 26 July 2013 no member list
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 15,679,511.3
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 15,666,411.75
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2013 TM01 Termination of appointment of Michael Inglis as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 15,442,863.6
22 Oct 2012 AP01 Appointment of Amanda Mesler as a director
24 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 15,323,339.5
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 15,278,104.10
23 May 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice for general meeting 16/04/2012
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2012 TM01 Termination of appointment of Stuart Hall as a director
24 Feb 2012 AP01 Appointment of Mr John Roderick Murray as a director
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 15,254,000.75
12 Jan 2012 TM01 Termination of appointment of David Mckinney as a director