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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)
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • EUR 35,860,105.181
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • EUR 35,838,445.431
12 Feb 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
30 Jan 2020 RP04SH01 Second filed SH01 - 04/12/19 Statement of Capital eur 34182491.09 04/12/19 Statement of Capital usd 1779930.6868
30 Jan 2020 RP04SH01 Second filed SH01 - 26/11/19 Statement of Capital eur 34115535.51 26/11/19 Statement of Capital usd 1779930.6868
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • EUR 34,182,491.09
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • EUR 34,115,535.51
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • EUR 34,102,002.57
  • USD 1,779,930.6868
27 Nov 2019 AD02 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
15 Oct 2019 CH01 Director's details changed for Gregory Michael Shirley on 15 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • EUR 34,102,002.57
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • EUR 33,526,362.94
07 Oct 2019 TM01 Termination of appointment of Cheryl Yvonne Potter as a director on 23 September 2019
07 Oct 2019 AP01 Appointment of Mr Dipan Jitendra Patel as a director on 23 September 2019
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • EUR 28,942,262.94
29 Aug 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • EUR 28,927,703.49
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • EUR 28,926,503.49
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • EUR 28,911,237.77
  • ANNOTATION Clarification This document is a second filing of the form SH19 registered on 03/06/2019
03 Jun 2019 SH20 Statement by Directors
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • EUR 28,917,237.77
  • ANNOTATION Clarification a second filed SH19 was registered on 21/06/2019
03 Jun 2019 CAP-SS Solvency Statement dated 31/05/19
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/05/2019
31 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • EUR 28,911,237.77