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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)
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • EUR 42,905,841.029
29 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • EUR 42,887,391.029
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • EUR 42,867,691.029
02 Mar 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
24 Feb 2021 SH14 Redenomination of shares. Statement of capital 17 February 2020
  • EUR 42,842,991.029000
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • EUR 42,323,779.921
  • GBP 451,487.92
10 Feb 2021 AP01 Appointment of Mr Michail Zekkos as a director on 27 January 2021
01 Feb 2021 TM01 Termination of appointment of Dipan Jitendra Patel as a director on 27 January 2021
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • EUR 42,323,779.921000
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 CAP-SS Solvency Statement dated 17/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2020
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • EUR 42,323,779.921000
31 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
31 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • EUR 42,323,779.921
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • EUR 42,293,069.921
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • EUR 42,270,459.921
30 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • EUR 36,219,505.181
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • EUR 35,879,505.181
01 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2020
  • EUR 35,860,105.181