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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)
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 11 October 2022
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • EUR 43,111,781.029
26 Sep 2023 AP01 Appointment of Mr Simon Mathias Roggentin as a director on 21 September 2023
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • EUR 43,088,251.029
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • EUR 43,065,381.029
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • EUR 43,044,831.029
21 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
18 Oct 2022 AD02 Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
13 Oct 2022 CH01 Director's details changed for Mr Riccardo Basile on 21 March 2022
05 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Ulrich Gasse on 4 October 2022
30 Sep 2022 CH01 Director's details changed for Miss Birute Brusokaite on 30 September 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • EUR 43,004,801.029
15 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2022
  • EUR 42,984,691.029
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • EUR 42,984,691.029
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/22
07 Apr 2022 AP01 Appointment of Miss Birute Brusokaite as a director on 23 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • EUR 42,964,101.029
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • EUR 42,935,601.029
12 Nov 2021 CH01 Director's details changed for Mr Benoit Vauchy on 12 October 2021
12 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
14 Oct 2021 CH01 Director's details changed for Ms Elisabetta Frontini on 12 October 2021
14 Oct 2021 CH01 Director's details changed for Ms Elisabetta Frontini on 12 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Benoit Vauchy on 12 October 2021