RONNEBY UK LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-02

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-11-18

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-09

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-09-17

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-05

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-11

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17/10/2417 October 2024 Redenomination of shares. Statement of capital 2024-09-05

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20/06/2420 June 2024 Appointment of Mr Peter Rutland as a director on 2024-06-17

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17/06/2417 June 2024 Appointment of Mr Gustaf Martin-Lof as a director on 2024-06-17

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17/06/2417 June 2024 Appointment of Mr Martin Iacoponi as a director on 2024-06-17

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17/06/2417 June 2024 Termination of appointment of Andrew Wallace as a director on 2024-06-17

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17/06/2417 June 2024 Appointment of Ms. Isobel Louise Coley as a director on 2024-06-17

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05/06/245 June 2024 Withdrawal of a person with significant control statement on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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05/06/245 June 2024 Notification of Ronneby Holdco Limited as a person with significant control on 2024-05-30

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05/06/245 June 2024 Current accounting period shortened from 2025-05-31 to 2024-12-31

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30/05/2430 May 2024 Incorporation

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