ARRIS INTERNATIONAL IP LTD

Company number 08667103

Date	Type	Description	View / Download
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement. Documents 18/12/2017	(2 pages)
26 Oct 2017	MR01	Registration of charge 086671030002, created on 17 October 2017	(484 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ "Credit agreement", the "guarantee". The "relevant documents". The "directors". Conflict of interest. The directors to approve the terms and transactions. The execution, delivery and performance of the relevant documents be authorised. The entry by the company will promote the best interests of the company for the benefit of its sole member. The "authorised signatory". 17/10/2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/second amendment agreement/directors authority to aprrove terms and transactions 25/04/2017	(2 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-07	(6 pages)
25 Feb 2017	CONNOT	Change of name notice	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement 22/08/2016	(2 pages)
05 Sep 2016	MR01	Registration of charge 086671030001, created on 30 August 2016	(15 pages)
06 Jul 2016	MA	Memorandum and Articles of Association	(18 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement.documents.authorised signatory.directors 20/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Anthony John Dixon as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr David Bernard Potts as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Belinda Ellis as a director on 3 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Belinda Ellis as a director on 3 March 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-30 USD 2,034,947	(4 pages)
30 Sep 2015	CH01	Director's details changed for Mr Anthony John Dixon on 14 August 2015	(2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 29 October 2013 USD 2,034,946	(3 pages)
22 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-22 USD 16,317,565	(4 pages)