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RONNEBY HOLDCO LIMITED

Company number 15750816

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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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 SEK 555,527,806.515	View PDF Statement of capital following an allotment of shares on 9 October 2024 SEK 555,527,806.515 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 SEK 543,243,682.53	View PDF Statement of capital following an allotment of shares on 17 September 2024 SEK 543,243,682.53 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 SEK 505,210,586.13	View PDF Statement of capital following an allotment of shares on 5 September 2024 SEK 505,210,586.13 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH14	Redenomination of shares. Statement of capital 5 September 2024 SEK 0.135	View PDF Redenomination of shares. Statement of capital 5 September 2024 SEK 0.135 - link opens in a new window - 6 pages (6 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Redenomination 05/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redenomination 05/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Sep 2024	AP01	Appointment of Lars Fredrik Carlsson as a director on 5 September 2024	View PDF Appointment of Lars Fredrik Carlsson as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Peter William James Rutland as a director on 5 September 2024	View PDF Appointment of Peter William James Rutland as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Martin Iacoponi as a director on 5 September 2024	View PDF Appointment of Mr Martin Iacoponi as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Gustaf Martin-Lof as a director on 5 September 2024	View PDF Appointment of Mr Gustaf Martin-Lof as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Andrew Wallace as a director on 5 September 2024	View PDF Termination of appointment of Andrew Wallace as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 5 September 2024	View PDF Termination of appointment of Nita Ramesh Savjani as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 17 June 2024	View PDF Second filing of Confirmation Statement dated 17 June 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC02	Notification of Ronneby Topco Ii Limited as a person with significant control on 17 June 2024	View PDF Notification of Ronneby Topco Ii Limited as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 17 June 2024	View PDF Withdrawal of a person with significant control statement on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24	View PDF Confirmation statement made on 17 June 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24 - link opens in a new window - 5 pages (5 pages)
30 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP .01 Statement of capital on 2024-06-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP .01 Statement of capital on 2024-06-26 GBP .01 - link opens in a new window - 10 pages (10 pages)

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