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PPMT TECHNOLOGIES LIMITED

Company number 09322496

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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)
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • CHF 32,000,000
  • EUR 317,000,000
  • GBP 200,000,001
25 May 2016 CH04 Secretary's details changed for G.U.S. Investments Ltd on 25 May 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • CHF 32,000,000
  • EUR 317,000,000
  • GBP 200,000,001
01 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
20 Apr 2016 CH01 Director's details changed for Dr. Angelo Sciortino on 20 April 2016
17 Apr 2016 AP01 Appointment of Dr. Angelo Sciortino as a director on 17 April 2016
17 Apr 2016 TM01 Termination of appointment of Angelo Sciortino as a director on 17 April 2016
11 Apr 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 April 2016
29 Mar 2016 AP01 Appointment of Angelo Sciortino as a director on 29 March 2016
23 Mar 2016 AP03 Appointment of Ms Elisa Cristhal Zanarotto as a secretary on 15 March 2016
22 Mar 2016 AP01 Appointment of Mr Franco Manca as a director on 21 March 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
16 Mar 2016 TM01 Termination of appointment of Daniele Grespan as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr Daniele Grespan as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr. Daniele Grespan as a director on 15 March 2016
07 Mar 2016 TM01 Termination of appointment of A.D. Europe Ag as a director on 4 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
09 Dec 2015 AP02 Appointment of A.D. Europe Ag as a director on 9 December 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • CHF 32,000,000
  • EUR 150,000,000
  • GBP 200,000,001