| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROY GRISENTHWAITE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE RAJAH / 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED ANNA-MARIE RAJAH |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROSIER |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED |
| 2019-02-27 |
update statutory_documents CESSATION OF ARM HOLDINGS PLC AS A PSC |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER |
| 2018-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 2016-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 2016-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 2016-12-19 |
update account_ref_month 12 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-10-05 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-18 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED MIRANDA CATHRYN CRAIG |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CRONK |
| 2015-03-05 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER MULLER |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB1 9NJ |
| 2014-04-07 |
insert address 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9NJ |
| 2014-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-27 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name ARM TDO LIMITED |
| 2014-01-07 |
update name ARM TDO LIMITED => ARM IP LIMITED |
| 2013-12-20 |
update statutory_documents COMPANY NAME CHANGED ARM TDO LIMITED
CERTIFICATE ISSUED ON 20/12/13 |
| 2013-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED JOHN HECTOR CORNISH |
| 2013-07-02 |
update statutory_documents ADOPT ARTICLES 17/06/2013 |
| 2013-07-01 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2013-07-01 |
insert address 110 FULBOURN ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB1 9NJ |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
insert company_previous_name NEWINCCO 1228 LIMITED |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-11-21 => 2014-09-30 |
| 2013-06-25 |
update name NEWINCCO 1228 LIMITED => ARM TDO LIMITED |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED PETER RONALD HUTTON |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD CRONK |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2013-03-28 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-03-28 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1228 LIMITED
CERTIFICATE ISSUED ON 28/03/13 |
| 2013-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |