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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)
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH02 Sub-division of shares on 8 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
15 Nov 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
14 Nov 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Sep 2019 TM01 Termination of appointment of Michael Peter Muller as a director on 11 September 2019
13 May 2019 TM01 Termination of appointment of Alok Sama as a director on 22 April 2019
09 May 2019 PSC02 Notification of Softbank Group Capital Limited as a person with significant control on 22 March 2018
09 May 2019 PSC07 Cessation of Arm Finance Uk Limited as a person with significant control on 22 March 2018
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
08 Jun 2018 AP01 Appointment of Yasir Othman Al-Rumayyan as a director on 15 May 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 1,025,234
27 Mar 2018 AP01 Appointment of Mr Simon Anthony Segars as a director on 23 March 2018
27 Mar 2018 AP03 Appointment of Ms Carolyn Herzog as a secretary on 23 March 2018
26 Mar 2018 AP01 Appointment of Mr Marcelo Claure as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Mr Ronald Fisher as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Kirsty Judith Gill as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Andrew Mark Smith as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Alok Sama as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Masayoshi Son as a director on 23 March 2018
29 Jan 2018 PSC05 Change of details for Arm Finance Uk Limited as a person with significant control on 6 April 2016
22 Dec 2017 AA Full accounts made up to 31 March 2017