Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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18 Oct 2024 |
PSC05 |
Change of details for Arris International Ltd as a person with significant control on 26 April 2016
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18 Oct 2024 |
AD04 |
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP
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07 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
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31 Jan 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CAP-SS |
Solvency Statement dated 31/01/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
AP03 |
Appointment of Mr Jonathan Niall Murphy as a secretary on 9 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Niall Murphy as a director on 9 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Michael David Coppin as a director on 9 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 710 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP to 12 New Fetter Lane London EC4A 1JP on 13 June 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2022 |
CERTNM |
Company name changed arris solutions uk LTD.\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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13 Apr 2021 |
PSC05 |
Change of details for Arris International Plc as a person with significant control on 5 April 2019
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