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THE PERMIRA FOUNDATION

Company number 10877948

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Paul Richard Armstrong as a director on 26 January 2024	View PDF Termination of appointment of Paul Richard Armstrong as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Peter Gibbs as a director on 21 November 2023	View PDF Appointment of Mr Peter Gibbs as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Richard Andrew Sanders as a director on 21 November 2023	View PDF Appointment of Mr Richard Andrew Sanders as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-confirm trustees 09/03/2023	View PDF Resolutions RES13 ‐ Re-confirm trustees 09/03/2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Mar 2023	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 - 1 page (1 page)
28 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Sep 2022	AP01	Appointment of Mr Alex Vander Linde as a director on 20 September 2022	View PDF Appointment of Mr Alex Vander Linde as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC07	Cessation of Adinah Ruth Shackleton-Ross as a person with significant control on 3 August 2022	View PDF Cessation of Adinah Ruth Shackleton-Ross as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Peter Gerard Flynn as a person with significant control on 9 March 2022	View PDF Cessation of Peter Gerard Flynn as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Paul Richard Armstrong as a person with significant control on 3 August 2022	View PDF Cessation of Paul Richard Armstrong as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Peter Gerard Flynn as a director on 9 March 2022	View PDF Termination of appointment of Peter Gerard Flynn as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr David Alan Kovara as a director on 15 June 2022	View PDF Appointment of Mr David Alan Kovara as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Caroline Elizabeth Carr as a director on 25 April 2022	View PDF Termination of appointment of Caroline Elizabeth Carr as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Alistair Boyle as a director on 9 March 2022	View PDF Appointment of Mr Alistair Boyle as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Peter Gerard Flynn as a secretary on 9 March 2022	View PDF Termination of appointment of Peter Gerard Flynn as a secretary on 9 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Sep 2021	CH01	Director's details changed for Mr Bruce Embley on 22 September 2021	View PDF Director's details changed for Mr Bruce Embley on 22 September 2021 - link opens in a new window - 2 pages (2 pages)

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THE PERMIRA FOUNDATION

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