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ARM PIPD HOLDINGS ONE, LLC

Company number FC025783

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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)
18 Dec 2024 OSAP01 Appointment of Miss Charlotte Claire Eaton as a director on 15 November 2024
18 Dec 2024 OSTM01 Termination of appointment of Kirsty Judith Gill as a director on 15 November 2024
29 Jul 2024 OSTM02 Termination of appointment of Rashmin Pawar as secretary on 30 June 2023
08 Jul 2024 OSAP03 Appointment of Rashmin Pawar as a secretary on 9 May 2022
08 Jul 2024 OSCH02 Details changed for an overseas company - C/O Arm, Inc., 150 Rose Orchard Way, San Jose, California, 95134-1358, United States
08 Jul 2024 OSTM02 Termination of appointment of Soo Hsien Tan as secretary on 9 May 2022
08 Jul 2024 OSAP03 Appointment of Jannik Nelson as a secretary on 30 June 2023
08 Jul 2024 OSTM01 Termination of appointment of Carolyn Herzog as a director on 4 March 2022
04 Jun 2021 OSAP01 Appointment of Ms Kirsty Judith Gill as a director on 31 March 2021
03 Jun 2021 OSTM01 Termination of appointment of Graham Stephen Budd as a director on 31 March 2021
29 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
29 Aug 2017 OSAP01 Appointment of Carolyn Herzog as a director on 31 March 2017
04 Aug 2017 OSTM01 Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017
04 Aug 2017 OSTM01 Termination of appointment of Christopher John Kennedy as a director on 1 May 2017
07 Oct 2016 OSTM02 Termination of appointment of Timothy Score as secretary on 30 June 2015
07 Oct 2016 OSAP01 Appointment of Mr Christopher John Kennedy as a director on 4 November 2015
07 Oct 2016 OSAP03 Appointment of Soo Hsien Tan as a secretary on 30 June 2015
11 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008050 Person Authorised to Accept terminated 30/06/2015 timothy score
11 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008050 Person Authorised to Accept terminated 03/05/2012 william tudor brown
11 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008050 Person Authorised to Represent terminated 03/05/2012 william tudor brown
11 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008050 Person Authorised to Represent terminated 30/06/2015 timothy score
06 Aug 2015 OSAP01 Appointment of Philip Stephen James Davis as a director on 17 July 2015
03 Aug 2015 OSAP07 Appointment of Philip Steven James Davis as a person authorised to accept service for UK establishment BR008050 on 17 July 2015.
30 Jul 2015 OSAP05 Appointment of Philip Stephen James Davis as a person authorised to represent UK establishment BR008050 on 17 July 2015.
27 Jul 2015 OSTM01 Termination of appointment of Timothy Score as a director on 30 June 2015