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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 Dec 2011 AP01 Appointment of Mr Michael Pulli as a director
21 Dec 2011 TM01 Termination of appointment of Neil Gaydon as a director
08 Sep 2011 AR01 Annual return made up to 27 July 2011 with bulk list of shareholders
07 Sep 2011 AP01 Appointment of Mr Allan Leighton as a director
06 Sep 2011 TM01 Termination of appointment of Robert Mctighe as a director
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 15,243,662.30
03 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Decrease nominal shares 12/05/2011
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 15,222,625.15
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re auth to establish share plan 18/10/2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition of 2WIRE inc 18/10/2010
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Sep 2010 AR01 Annual return made up to 27 July 2010 with bulk list of shareholders
09 Sep 2010 CH01 Director's details changed for Robert Michael Mctighe on 9 September 2010
09 Sep 2010 CH03 Secretary's details changed for Mr Anthony John Dixon on 9 September 2010
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gen business 19/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 15,199,314.75
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 15,005,977.40
18 Nov 2009 CH01 Director's details changed for Mr Stuart Andrew Hall on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Michael James Inglis on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Patricia Chapman-Pincher on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr John Albert Martin Grant on 1 October 2009
18 Nov 2009 CH01 Director's details changed for David Mckinney on 1 October 2009