PPMT TECHNOLOGIES LIMITED

Company Documents

Date	Description
12/08/2512 August 2025 New	Total exemption full accounts made up to 2022-12-31 View Document
12/08/2512 August 2025 New	Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Unit 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2025-08-12 View Document
12/08/2512 August 2025 New	Director's details changed for Prof Alfred Joseph Baldacchino on 2025-06-13 View Document
12/08/2512 August 2025 New	Confirmation statement made on 2025-04-25 with no updates View Document
12/08/2512 August 2025 New	Administrative restoration application View Document
12/08/2512 August 2025 New	Total exemption full accounts made up to 2023-12-31 View Document
12/08/2512 August 2025 New	Confirmation statement made on 2024-04-25 with no updates View Document
12/08/2512 August 2025 New	Total exemption full accounts made up to 2021-12-31 View Document
12/12/2312 December 2023	Final Gazette dissolved via compulsory strike-off View Document
12/12/2312 December 2023	Final Gazette dissolved via compulsory strike-off View Document
26/09/2326 September 2023	First Gazette notice for compulsory strike-off View Document
26/09/2326 September 2023	First Gazette notice for compulsory strike-off View Document
26/04/2326 April 2023	Compulsory strike-off action has been discontinued View Document
26/04/2326 April 2023	Compulsory strike-off action has been discontinued View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-25 with updates View Document
05/04/235 April 2023	Termination of appointment of Salvatore Marco Porcu as a director on 2023-04-05 View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
21/12/2221 December 2022	Compulsory strike-off action has been discontinued View Document
21/12/2221 December 2022	Compulsory strike-off action has been discontinued View Document
20/12/2220 December 2022	First Gazette notice for compulsory strike-off View Document
20/12/2220 December 2022	First Gazette notice for compulsory strike-off View Document
16/12/2216 December 2022	Confirmation statement made on 2022-10-01 with no updates View Document
18/10/2118 October 2021	Certificate of change of name View Document
01/10/211 October 2021	Notification of Ixellion Sa as a person with significant control on 2021-08-10 View Document
01/10/211 October 2021	Cessation of Ixellion Ou as a person with significant control on 2021-07-29 View Document
01/10/211 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	View Document
29/09/2129 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-04-05 with no updates View Document
05/04/205 April 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View Document
23/02/2023 February 2020	14/08/18 STATEMENT OF CAPITAL GBP 1056970000 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
28/06/1928 June 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
24/05/1924 May 2019	24/05/19 STATEMENT OF CAPITAL GBP 904006000 View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
29/03/1929 March 2019	REGISTERED OFFICE CHANGED ON 29/03/2019 FROM NO. 1 ROYAL EXCHANGE LONDON EC3V 3DG UNITED KINGDOM View Document
29/03/1929 March 2019	Registered office address changed from , No. 1 Royal Exchange, London, EC3V 3DG, United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2019-03-29 View Document
05/03/195 March 2019	PREVEXT FROM 31/10/2018 TO 31/12/2018 View Document
06/02/196 February 2019	Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2019-02-06 View Document
06/02/196 February 2019	REGISTERED OFFICE CHANGED ON 06/02/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND View Document
30/12/1830 December 2018	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES View Document
12/10/1812 October 2018	31/10/17 TOTAL EXEMPTION FULL View Document
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View Document
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View Document
11/09/1811 September 2018	10/09/18 STATEMENT OF CAPITAL EUR 1010460000 View Document
11/09/1811 September 2018	11/09/18 STATEMENT OF CAPITAL EUR 1010460000 View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View Document
10/09/1810 September 2018	10/09/18 STATEMENT OF CAPITAL EUR 1010460000 View Document
12/04/1812 April 2018	Annual accounts small company total exemption made up to 31 October 2016 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
28/08/1728 August 2017	DIRECTOR APPOINTED DR ANTONIO SEDINO View Document
28/08/1728 August 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGER View Document
28/08/1728 August 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View Document
21/08/1721 August 2017	20/08/17 STATEMENT OF CAPITAL GBP 904006000 View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
13/05/1713 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SEDINO View Document
04/04/174 April 2017	DIRECTOR APPOINTED MR DOMINIC PETER CLIVE BERGER View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
26/03/1726 March 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR IXELLION OU View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View Document
23/12/1623 December 2016	APPOINTMENT TERMINATED, SECRETARY G.U.S. INVESTMENTS LTD View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document

19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
08/10/168 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
16/09/1616 September 2016	16/09/16 STATEMENT OF CAPITAL GBP 634349000 View Document
16/09/1616 September 2016	16/09/16 STATEMENT OF CAPITAL GBP 634348000 View Document
16/09/1616 September 2016	16/09/16 STATEMENT OF CAPITAL GBP 634348000 View Document
12/09/1612 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, DIRECTOR DGT HOLDING LTD View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View Document
01/09/161 September 2016	DIRECTOR APPOINTED DR ANTONIO SEDINO View Document
19/08/1619 August 2016	PREVSHO FROM 30/11/2015 TO 31/10/2015 View Document
20/07/1620 July 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
20/07/1620 July 2016	CORPORATE DIRECTOR APPOINTED IXELLION OU View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR IXELLION OU View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, SECRETARY ELISA ZANAROTTO View Document
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
19/07/1619 July 2016	CORPORATE DIRECTOR APPOINTED DGT HOLDING LTD View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCO MANCA View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR ANGELO SCIORTINO View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR DANIELE GRESPAN View Document
13/07/1613 July 2016	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
13/07/1613 July 2016	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
12/07/1612 July 2016	12/07/16 STATEMENT OF CAPITAL CHF 32000000 12/07/16 STATEMENT OF CAPITAL EUR 482000000 12/07/16 STATEMENT OF CAPITAL GBP 200000000 View Document
12/07/1612 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
07/07/167 July 2016	CORPORATE DIRECTOR APPOINTED IXELLION OU View Document
27/06/1627 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SEDINO View Document
26/06/1626 June 2016	23/06/16 STATEMENT OF CAPITAL CHF 32000000 23/06/16 STATEMENT OF CAPITAL EUR 382000000 23/06/16 STATEMENT OF CAPITAL GBP 200000001 View Document
01/06/161 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
25/05/1625 May 2016	Annual return made up to 25 May 2016 with full list of shareholders View Document
25/05/1625 May 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.U.S. INVESTMENTS LTD / 25/05/2016 View Document
20/05/1620 May 2016	20/05/16 STATEMENT OF CAPITAL CHF 32000000 20/05/16 STATEMENT OF CAPITAL EUR 317000000 20/05/16 STATEMENT OF CAPITAL GBP 200000001 View Document
01/05/161 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
20/04/1620 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR. ANGELO SCIORTINO / 20/04/2016 View Document
17/04/1617 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANGELO SCIORTINO View Document
17/04/1617 April 2016	DIRECTOR APPOINTED DR. ANGELO SCIORTINO View Document
11/04/1611 April 2016	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2016-04-11 View Document
11/04/1611 April 2016	REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ View Document
29/03/1629 March 2016	DIRECTOR APPOINTED ANGELO SCIORTINO View Document
23/03/1623 March 2016	SECRETARY APPOINTED MS ELISA CRISTHAL ZANAROTTO View Document
22/03/1622 March 2016	Annual return made up to 22 March 2016 with full list of shareholders View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MR FRANCO MANCA View Document
16/03/1616 March 2016	DIRECTOR APPOINTED MR DANIELE GRESPAN View Document
16/03/1616 March 2016	DIRECTOR APPOINTED MR. DANIELE GRESPAN View Document
16/03/1616 March 2016	APPOINTMENT TERMINATED, DIRECTOR DANIELE GRESPAN View Document
07/03/167 March 2016	APPOINTMENT TERMINATED, DIRECTOR A.D. EUROPE AG View Document
03/03/163 March 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
18/02/1618 February 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
11/02/1611 February 2016	Annual return made up to 11 February 2016 with full list of shareholders View Document
02/02/162 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
21/01/1621 January 2016	Annual return made up to 21 January 2016 with full list of shareholders View Document
09/12/159 December 2015	CORPORATE DIRECTOR APPOINTED A.D. EUROPE AG View Document
20/11/1520 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
13/11/1513 November 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
03/11/153 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR FELIX NDELOA View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MR FELIX NDELOA View Document
23/10/1523 October 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PONTIGGIA View Document
21/10/1521 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
20/10/1520 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO SEDINO / 20/10/2015 View Document
20/10/1520 October 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
19/10/1519 October 2015	19/10/15 STATEMENT OF CAPITAL CHF 32000000 19/10/15 STATEMENT OF CAPITAL EUR 150000000 19/10/15 STATEMENT OF CAPITAL GBP 200000001 View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO INTRIERI View Document
06/10/156 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
06/10/156 October 2015	03/10/15 STATEMENT OF CAPITAL CHF 32000000 03/10/15 STATEMENT OF CAPITAL EUR 91000000 03/10/15 STATEMENT OF CAPITAL GBP 100000001 View Document
15/09/1515 September 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MR ROBERTO PONTIGGIA View Document
09/09/159 September 2015	CORPORATE SECRETARY APPOINTED G.U.S. INVESTMENTS LTD View Document
08/09/158 September 2015	DIRECTOR APPOINTED MR FRANCESCO INTRIERI View Document
06/09/156 September 2015	04/09/15 STATEMENT OF CAPITAL CHF 27000000 04/09/15 STATEMENT OF CAPITAL EUR 25000000 04/09/15 STATEMENT OF CAPITAL GBP 45000001 View Document
06/09/156 September 2015	04/09/15 STATEMENT OF CAPITAL GBP 45000001 04/09/15 STATEMENT OF CAPITAL EUR 25000000 04/09/15 STATEMENT OF CAPITAL CHF 27000000 View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR SILVANO UBBIALI View Document
21/04/1521 April 2015	DIRECTOR APPOINTED SILVANO ARMANDO UBBIALI View Document
21/11/1421 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PPMT TECHNOLOGIES LIMITED

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