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ARM UK HOLDINGS LIMITED

Company number 05376033

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 175 pages (175 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
06 Dec 2023	TM01	Termination of appointment of Anna-Marie Rajah as a director on 24 November 2023	View PDF Termination of appointment of Anna-Marie Rajah as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Robin Frederick Little as a director on 29 November 2023	View PDF Appointment of Robin Frederick Little as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
19 Apr 2021	TM01	Termination of appointment of Graham Stephen Budd as a director on 31 March 2021	View PDF Termination of appointment of Graham Stephen Budd as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Richard Roy Grisenthwaite as a director on 31 March 2021	View PDF Appointment of Richard Roy Grisenthwaite as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 380,001	View PDF Statement of capital on 20 November 2020 GBP 380,001 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	View PDF Solvency Statement dated 11/11/20 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Anna Marie Rajah on 20 July 2020	View PDF Director's details changed for Anna Marie Rajah on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Anna Marie-Rajah as a director on 12 May 2020	View PDF Appointment of Anna Marie-Rajah as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Elizabeth Ann Crosier as a director on 26 February 2020	View PDF Termination of appointment of Elizabeth Ann Crosier as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Mrs Elizabeth Ann Crosier as a director on 18 September 2019	View PDF Appointment of Mrs Elizabeth Ann Crosier as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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ARM UK HOLDINGS LIMITED

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