Companies House does not verify the accuracy of the information filed

Advanced company search

ARM IP LIMITED

Company number 08413587

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/conflicts of interest 17/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/conflicts of interest 17/06/2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of John Hector Cornish as a director	View PDF Appointment of John Hector Cornish as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Thomas Edward Cronk as a director	View PDF Appointment of Thomas Edward Cronk as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Peter Ronald Hutton as a director	View PDF Appointment of Peter Ronald Hutton as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 June 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CERTNM	Company name changed newincco 1228 LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution	View PDF Company name changed newincco 1228 LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?