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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)
16 Apr 2019 PSC05 Change of details for Arris International Plc as a person with significant control on 5 April 2019
08 Apr 2019 TM01 Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of David Bernard Potts as a director on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Stephen Mccaffery as a director on 4 April 2019
08 Apr 2019 AP01 Appointment of Mr Michael David Coppin as a director on 4 April 2019
08 Apr 2019 AP01 Appointment of Mr Neil Shankland as a director on 4 April 2019
08 Apr 2019 AD01 Registered office address changed from Victoria Road Saltaire West Yorkshire BD18 3LF to 100 New Bridge Street London EC4V 6JA on 8 April 2019
08 Apr 2019 MR04 Satisfaction of charge 016728470016 in full
08 Apr 2019 MR04 Satisfaction of charge 016728470014 in full
08 Apr 2019 MR04 Satisfaction of charge 016728470015 in full
08 Apr 2019 MR04 Satisfaction of charge 016728470017 in full
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr Anthony Emilien Zuyderhoff as a director on 21 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement. Documents 18/12/2017
06 Nov 2017 AA Full accounts made up to 31 December 2016
06 Nov 2017 MR01 Registration of charge 016728470017, created on 17 October 2017
26 Oct 2017 MR01 Registration of charge 016728470016, created on 17 October 2017
26 Oct 2017 MR01 Registration of charge 016728470015, created on 17 October 2017
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
10 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
10 Aug 2017 PSC02 Notification of Arris International Plc as a person with significant control on 6 June 2016
11 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/second amendment agreement/directors authority to approve terms and transactions of revelant documents 25/04/2017
28 Dec 2016 SH20 Statement by Directors
28 Dec 2016 SH19 Statement of capital on 28 December 2016
  • GBP 16,390,572.50