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PERMIRA CREDIT HOLDINGS LIMITED

Company number 05965981

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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)
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 3,190,960
  • EUR 34,650,000
01 Feb 2016 SH10 Particulars of variation of rights attached to shares
01 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 SH10 Particulars of variation of rights attached to shares
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2013
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2012
03 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • EUR 346,500
  • GBP 3,190,960
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2011
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 SH08 Change of share class name or designation
29 Jun 2015 SH08 Change of share class name or designation
29 Jun 2015 SH10 Particulars of variation of rights attached to shares
29 Jun 2015 SH10 Particulars of variation of rights attached to shares
12 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • EUR 346,500
  • GBP 3,190,960
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.
07 Oct 2014 AP01 Appointment of Mr Peter George Gibbs as a director on 11 September 2014
07 Oct 2014 TM01 Termination of appointment of Ian Sellars as a director on 11 September 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • EUR 346,500
  • GBP 3,190,960
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015, 10/12/2015 and 10/08/2016.
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 and 10/08/2016.
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 AP01 Appointment of Mr Thomas Kyriakoudis as a director
14 Jun 2012 AP01 Appointment of Mr Ian Sellars as a director