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ARRIS INTERNATIONAL LIMITED

Company number 09551763

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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)
04 Apr 2019 TM01 Termination of appointment of James Alan Chiddix as a director on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Michael David Coppin as a director on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Neil Shankland as a director on 4 April 2019
11 Feb 2019 MA Memorandum and Articles of Association
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-scheme of arrangement 01/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 1,741,152
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 1,738,449
31 Oct 2018 SH03 Purchase of own shares.
19 Oct 2018 SH03 Purchase of own shares.
27 Sep 2018 SH03 Purchase of own shares.
03 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,348.33
03 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,164.68
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 1,822,854.63
20 Jul 2018 SH03 Purchase of own shares.
20 Jul 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
04 Jun 2018 AP01 Appointment of Mr Barton Shigemura as a director on 1 June 2018
08 May 2018 TM01 Termination of appointment of Alex Best as a director on 3 May 2018
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 1,862,631
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
13 Apr 2018 SH03 Purchase of own shares.
12 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.