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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)
30 Oct 2015	TM01	Termination of appointment of Felix Ndeloa as a director on 28 October 2015	View PDF Termination of appointment of Felix Ndeloa as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Mr Felix Ndeloa as a director on 23 October 2015	View PDF Appointment of Mr Felix Ndeloa as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	TM01	Termination of appointment of Roberto Pontiggia as a director on 23 October 2015	View PDF Termination of appointment of Roberto Pontiggia as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 CHF 32,000,000 EUR 150,000,000 GBP 200,000,001	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 CHF 32,000,000 EUR 150,000,000 GBP 200,000,001 - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	CH01	Director's details changed for Dr Antonio Sedino on 20 October 2015	View PDF Director's details changed for Dr Antonio Sedino on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 CHF 32,000,000 EUR 150,000,000 GBP 200,000,001	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 CHF 32,000,000 EUR 150,000,000 GBP 200,000,001 - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 CHF 32,000,000 EUR 150,000,000 GBP 200,000,001	View PDF Statement of capital following an allotment of shares on 19 October 2015 CHF 32,000,000 EUR 150,000,000 GBP 200,000,001 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	TM01	Termination of appointment of Francesco Intrieri as a director on 14 October 2015	View PDF Termination of appointment of Francesco Intrieri as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 CHF 32,000,000 EUR 91,000,000 GBP 100,000,001	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 CHF 32,000,000 EUR 91,000,000 GBP 100,000,001 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 October 2015 CHF 32,000,000 EUR 91,000,000 GBP 100,000,001	View PDF Statement of capital following an allotment of shares on 3 October 2015 CHF 32,000,000 EUR 91,000,000 GBP 100,000,001 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 CHF 27,000,000 EUR 25,000,000 GBP 45,000,001	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 CHF 27,000,000 EUR 25,000,000 GBP 45,000,001 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AP01	Appointment of Mr Roberto Pontiggia as a director on 10 September 2015	View PDF Appointment of Mr Roberto Pontiggia as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP04	Appointment of G.U.S. Investments Ltd as a secretary on 9 September 2015	View PDF Appointment of G.U.S. Investments Ltd as a secretary on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Francesco Intrieri as a director on 8 September 2015	View PDF Appointment of Mr Francesco Intrieri as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 CHF 27,000,000 EUR 25,000,000 GBP 45,000,001	View PDF Statement of capital following an allotment of shares on 4 September 2015 CHF 27,000,000 EUR 25,000,000 GBP 45,000,001 - link opens in a new window - 5 pages (5 pages)
06 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 45,000,001 EUR 25,000,000 CHF 27,000,000	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 45,000,001 EUR 25,000,000 CHF 27,000,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	TM01	Termination of appointment of Silvano Armando Ubbiali as a director on 28 May 2015	View PDF Termination of appointment of Silvano Armando Ubbiali as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP01	Appointment of Silvano Armando Ubbiali as a director on 21 April 2015	View PDF Appointment of Silvano Armando Ubbiali as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-21 GBP 1	View PDF Incorporation Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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