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PERMIRA VI INVESTMENT PLATFORM LIMITED

Company number 11620246

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • EUR 47,462,781.889
27 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2024 PSC08 Notification of a person with significant control statement
05 Sep 2024 PSC07 Cessation of Permira Vi G.P. Limited as a person with significant control on 4 September 2024
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 CH01 Director's details changed for Mr Riccardo Giuseppe Basile on 5 July 2024
30 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • EUR 47,446,091.889
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2024 AP01 Appointment of Mr Sebastien Floch as a director on 10 June 2024
15 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • EUR 47,427,420.909
14 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • EUR 47,405,142.389
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 March 2024
  • EUR 47,378,412.389
25 Jan 2024 AP01 Appointment of Mr Peter Gerard Flynn as a director on 24 January 2024
25 Jan 2024 TM01 Termination of appointment of Birute Brusokaite as a director on 24 January 2024
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • EUR 43,508,626.819
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • EUR 43,472,476.819
22 Dec 2023 TM01 Termination of appointment of Ulrich Gasse as a director on 8 December 2023
20 Dec 2023 TM01 Termination of appointment of a director
19 Dec 2023 AP01 Appointment of Mr. Antony Heath Oliver as a director on 12 December 2023
19 Dec 2023 TM01 Termination of appointment of Gregory Michael Shirley as a director on 12 December 2023
19 Dec 2023 TM01 Termination of appointment of Elisabetta Frontini as a director on 8 December 2023
27 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates