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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)
28 Dec 2016	SH19	Statement of capital on 28 December 2016 GBP 16,390,572.50	View PDF Statement of capital on 28 December 2016 GBP 16,390,572.50 - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	View PDF Solvency Statement dated 22/12/16 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/12/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/12/2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	MR01	Registration of charge 016728470014, created on 30 August 2016	View PDF Registration of charge 016728470014, created on 30 August 2016 - link opens in a new window - 15 pages (15 pages)
11 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ 20/06/2016	View PDF Resolutions RES13 ‐ 20/06/2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 3 January 2016	View PDF Group of companies' accounts made up to 3 January 2016 - link opens in a new window - 44 pages (44 pages)
16 May 2016	CERTNM	Company name changed pace LIMITED\certificate issued on 16/05/16 RES15 ‐ Change company name resolution on 2016-05-11	View PDF Company name changed pace LIMITED\certificate issued on 16/05/16 RES15 ‐ Change company name resolution on 2016-05-11 - link opens in a new window - 4 pages (4 pages)
16 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-11 - link opens in a new window - 3 pages (3 pages)
13 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/02/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/02/2016 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 16,390,573 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 16,390,573 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 16,390,314	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 16,390,314 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of David Bernard Potts as a director on 4 January 2016	View PDF Appointment of David Bernard Potts as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	TM02	Termination of appointment of Anthony John Dixon as a secretary on 5 January 2016	View PDF Termination of appointment of Anthony John Dixon as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Stephen Mccaffery as a director on 4 January 2016	View PDF Appointment of Stephen Mccaffery as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	TM01	Termination of appointment of Patricia Chapman-Pincher as a director on 4 January 2016	View PDF Termination of appointment of Patricia Chapman-Pincher as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Mike Inglis as a director on 4 January 2016	View PDF Termination of appointment of Mike Inglis as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Michael Pulli as a director on 4 January 2016	View PDF Termination of appointment of Michael Pulli as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Mark Shuttleworth as a director on 4 January 2016	View PDF Termination of appointment of Mark Shuttleworth as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of John Albert Martin Grant as a director on 4 January 2016	View PDF Termination of appointment of John Albert Martin Grant as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Amanda Mesler as a director on 4 January 2016	View PDF Termination of appointment of Amanda Mesler as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Allan Leighton as a director on 4 January 2016	View PDF Termination of appointment of Allan Leighton as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)

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ARRIS GLOBAL LTD.

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