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ARM LIMITED

Company number 02557590

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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)
05 Dec 2022 AP01 Appointment of Paul E. Jacobs as a director on 1 December 2022
08 Nov 2022 AP01 Appointment of Anthony Michael Fadell as a director on 16 September 2022
04 Oct 2022 CH01 Director's details changed for Karen E. Dykstra on 16 September 2022
04 Oct 2022 CH01 Director's details changed for Jeffrey Alan Sine on 7 September 2022
03 Oct 2022 AP01 Appointment of Karen E. Dykstra as a director on 16 September 2022
  • ANNOTATION Part Rectified The director's service address was removed from the public register on 28/03/2023.
03 Oct 2022 AP01 Appointment of Jeffrey Alan Sine as a director on 7 September 2022
  • ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 28/03/2023.
03 Oct 2022 TM01 Termination of appointment of Yasir Othman Al-Rumayyan as a director on 21 June 2022
03 Oct 2022 TM01 Termination of appointment of Rajeev Misra as a director on 22 June 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
24 Mar 2022 AP03 Appointment of Spencer John Collins as a secretary on 11 March 2022
23 Mar 2022 ANNOTATION Rectified The AP01 was removed from the public register on 05/05/2022 as it was invalid or ineffective.
23 Mar 2022 TM02 Termination of appointment of Carolyn Herzog as a secretary on 11 March 2022
11 Feb 2022 AP01 Appointment of Mr Rene Anthony Andrada Haas as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Akshay Sudhir Naheta as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Marcelo Claure as a director on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Simon Anthony Segars as a director on 7 February 2022
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
03 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
01 Apr 2021 TM01 Termination of appointment of Graham Stephen Budd as a director on 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
27 Nov 2020 AP01 Appointment of Rajeev Misra as a director on 18 November 2020
26 Nov 2020 AP01 Appointment of Akshay Sudhir Naheta as a director on 18 November 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association