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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)
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
27 Jul 2015 OSCH02 Details changed for an overseas company - C/O Arm Inc., 141 Caspian Court, Sunnyvale, California 94089 Usa, United States
11 Jun 2012 OSTM01 Termination of appointment of William Brown as a director