ARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG |
| 28/11/2428 November 2024 | Director's details changed for Spencer John Collins on 2024-08-10 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Kirsty Judith Gill as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Appointment of Miss Charlotte Claire Eaton as a director on 2024-11-15 |
| 25/09/2425 September 2024 | Full accounts made up to 2024-03-31 |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 30/11/2330 November 2023 | Change of details for Arm Holdings Limited as a person with significant control on 2023-09-01 |
| 24/08/2324 August 2023 | Termination of appointment of Masayoshi Son as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Cessation of Kronos I (Uk) Limited as a person with significant control on 2023-08-21 |
| 24/08/2324 August 2023 | Appointment of Mr Richard Roy Grisenthwaite as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Notification of Arm Holdings Limited as a person with significant control on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of Paul E. Jacobs as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Termination of appointment of Karen E. Dykstra as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Termination of appointment of Jeffrey Alan Sine as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Termination of appointment of Anthony Michael Fadell as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Termination of appointment of Rosemary Schooler as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Termination of appointment of Rene Anthony Andrada Haas as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Termination of appointment of Ronald D Fisher as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Appointment of Spencer John Collins as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Appointment of Kirsty Judith Gill as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Appointment of Jason Elliott Child as a director on 2023-08-22 |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | Second filing for the appointment of Rosemary Schooler as a director |
| 19/01/2319 January 2023 | Notification of Kronos Holdco (Uk) Limited as a person with significant control on 2022-09-01 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-14 with updates |
| 19/01/2319 January 2023 | Cessation of Softbank Group Capital Limited as a person with significant control on 2022-09-01 |
| 19/01/2319 January 2023 | Cessation of Kronos Holdco (Uk) Limited as a person with significant control on 2022-11-01 |
| 19/01/2319 January 2023 | Notification of Kronos I (Uk) Limited as a person with significant control on 2022-11-01 |
| 05/12/225 December 2022 | Appointment of Paul E. Jacobs as a director on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Rosmary Schooler as a director on 2022-12-01 |
| 08/11/228 November 2022 | Appointment of Anthony Michael Fadell as a director on 2022-09-16 |
| 04/10/224 October 2022 | Director's details changed for Karen E. Dykstra on 2022-09-16 |
| 04/10/224 October 2022 | Director's details changed for Jeffrey Alan Sine on 2022-09-07 |
| 03/10/223 October 2022 | Appointment of Jeffrey Alan Sine as a director on 2022-09-07 |
| 03/10/223 October 2022 | Termination of appointment of Rajeev Misra as a director on 2022-06-22 |
| 03/10/223 October 2022 | Termination of appointment of Yasir Othman Al-Rumayyan as a director on 2022-06-21 |
| 03/10/223 October 2022 | Appointment of Karen E. Dykstra as a director on 2022-09-16 |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 23/03/2223 March 2022 | |
| 11/02/2211 February 2022 | Termination of appointment of Akshay Sudhir Naheta as a director on 2022-02-07 |
| 11/02/2211 February 2022 | Termination of appointment of Simon Anthony Segars as a director on 2022-02-07 |
| 11/02/2211 February 2022 | Appointment of Mr Rene Anthony Andrada Haas as a director on 2022-02-07 |
| 11/02/2211 February 2022 | Termination of appointment of Marcelo Claure as a director on 2022-02-07 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 09/04/189 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 1025234 |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MS CAROLYN HERZOG |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR SIMON ANTHONY SEGARS |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARCELO CLAURE |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RONALD FISHER |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR MASAYOSHI SON |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ALOK SAMA |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY GILL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / ARM FINANCE UK LIMITED / 06/04/2016 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY JUDITH GILL / 23/06/2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MISS KIRSTY JUDITH GILL |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 31/12/1631 December 2016 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUVALIER |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 07/12/167 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 21/09/1621 September 2016 | AUDITOR'S RESIGNATION |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEPHEN BUDD / 06/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MULLER / 06/07/2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 13/06/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PETER RONALD HUTTON |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MIRANDA CATHRYN CRAIG |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCORE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS |
| 07/05/157 May 2015 | SECRETARY APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALSOP |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALSOP |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR PHILIP STEPHEN JAMES DAVIS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS JENNIFER SUSAN DUVALIER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAST |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLIS |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUDOR BROWN / 07/07/2010 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS PARSONS / 20/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MULLER / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD DAVID / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUDOR BROWN / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCORE / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHEN BUDD / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN ARTHUR EAST / 20/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY ALSOP / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY ALSOP / 22/08/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY ALSOP / 22/08/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA ALSOP |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA ALSOP |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA ALSOP |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | � NC 1001000/1016245 20/0 |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 13/01/0613 January 2006 | SHARES AGREEMENT OTC |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 16/03/0516 March 2005 | � NC 1000/1001000 28/0 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | SHARES AGREEMENT OTC |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | S366A DISP HOLDING AGM 09/04/03 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 FULBOURN ROAD CHERRY HINTON CAMBRIDGE CB1 9JN |
| 24/01/0024 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED ADVANCED RISC MACHINES LIMITED CERTIFICATE ISSUED ON 21/05/98 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: G OFFICE CHANGED 19/05/94 PARK END SWAFFHAM BULBECK CAMBRIDGE CB5 0NA |
| 29/11/9329 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: G OFFICE CHANGED 07/10/91 FULBOURN ROAD CHERRY HINTON CAMBRIDGE CB1 4JN |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/9010 December 1990 | ADOPT MEM AND ARTS 22/11/90 |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | COMPANY NAME CHANGED WIDELOGIC LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: G OFFICE CHANGED 23/11/90 2 BACHES STREET LONDON N1 6UB |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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