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RONNEBY UK LIMITED

Company number 15750820

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Confirmation statements / Annual returns Incorporation Officers

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 555,526,051.515	View PDF Statement of capital following an allotment of shares on 9 October 2024 SEK 555,526,051.515 - 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 543,243,277.53	View PDF Statement of capital following an allotment of shares on 17 September 2024 SEK 543,243,277.53 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 SEK 520,735,383.63	View PDF Statement of capital following an allotment of shares on 11 September 2024 SEK 520,735,383.63 - 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 505,210,383.63	View PDF Statement of capital following an allotment of shares on 5 September 2024 SEK 505,210,383.63 - 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)
17 Sep 2024	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 17 September 2024	View PDF Termination of appointment of Nita Ramesh Savjani as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Isobel Louise Coley as a director on 17 September 2024	View PDF Termination of appointment of Isobel Louise Coley as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 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)
12 Sep 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2024	AP01	Appointment of Mr Peter Rutland as a director on 17 June 2024	View PDF Appointment of Mr Peter Rutland as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Gustaf Martin-Lof as a director on 17 June 2024	View PDF Appointment of Mr Gustaf Martin-Lof as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Martin Iacoponi as a director on 17 June 2024	View PDF Appointment of Mr Martin Iacoponi as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Ms. Isobel Louise Coley as a director on 17 June 2024	View PDF Appointment of Ms. Isobel Louise Coley as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Andrew Wallace as a director on 17 June 2024	View PDF Termination of appointment of Andrew Wallace as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	PSC02	Notification of Ronneby Holdco Limited as a person with significant control on 30 May 2024	View PDF Notification of Ronneby Holdco Limited as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 5 June 2024	View PDF Withdrawal of a person with significant control statement on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 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)
30 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP .01 - link opens in a new window - 10 pages (10 pages)

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RONNEBY UK LIMITED

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