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ARM HOLDINGS PLC

Company number 11299879

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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)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 1,053,650.505
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 1,050,816.525
25 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
19 Sep 2024 AP01 Appointment of Mr Young Kwon Sohn as a director on 11 September 2024
19 Sep 2024 TM01 Termination of appointment of Anthony Michael Fadell as a director on 11 September 2024
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 1,050,767.537
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 1,047,868.573
25 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
24 Apr 2024 CH01 Director's details changed for Masayoshi Son on 10 April 2024
24 Apr 2024 PSC07 Cessation of Kronos I (Uk) Limited as a person with significant control on 1 September 2023
24 Apr 2024 CH01 Director's details changed for Anthony Michael Fadell on 10 April 2024
24 Apr 2024 CH01 Director's details changed for Jeffrey Alan Sine on 10 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Rene Anthony Andrada Haas on 10 April 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 1,040,933.947
19 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of USD52970500000 by the bonus issue of new ordinary shares of £0.001 each/ merger reserve be capitalised as 1025233999 new ordinary shares of £0.001 each 25/08/2023
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2023
  • GBP 1,028,361.693
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 1,029,293.905
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 1,028,361,693
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2024.
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 1,025,660.693
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ To authorise the calling of general meetings of the company, other than its annual general meeting, by notice of at least 14 clear days. 04/09/2023
06 Sep 2023 SH03 Purchase of own shares.
05 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2023
  • GBP 1,025,234.000