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RONNEBY TOPCO II LIMITED

Company number 15778657

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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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 December 2024 SEK 4,203,467.98	View PDF Statement of capital following an allotment of shares on 2 December 2024 SEK 4,203,467.98 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,991,373.94	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,991,373.94 - link opens in a new window - 6 pages (6 pages)
22 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,682,704.9	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,682,704.9 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,933,121.52	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,933,121.52 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,933,121.52	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,933,121.52 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,740,957.32	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,740,957.32 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,691,330.96 ANNOTATION Clarification a second filed SH01 was registered on 22/11/24.	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2024 SEK 1,691,330.96 ANNOTATION Clarification a second filed SH01 was registered on 22/11/24. - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 SEK 1,682,704.9	View PDF Statement of capital following an allotment of shares on 3 September 2024 SEK 1,682,704.9 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 SEK 1,933,121.52 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2024 and again on 11/11/2024 and again on 03/12/2024	View PDF Statement of capital following an allotment of shares on 3 September 2024 SEK 1,933,121.52 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2024 and again on 11/11/2024 and again on 03/12/2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 SEK 1,740,957.32 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2024.	View PDF Statement of capital following an allotment of shares on 3 September 2024 SEK 1,740,957.32 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2024. - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 SEK 1,691,330.96 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2024.	View PDF Statement of capital following an allotment of shares on 3 September 2024 SEK 1,691,330.96 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2024. - link opens in a new window - 4 pages (4 pages)
22 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)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 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)
19 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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
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)
14 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 SEK .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 SEK .01 - link opens in a new window - 10 pages (10 pages)

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RONNEBY TOPCO II LIMITED

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