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PERMIRA VII INVESTMENT PLATFORM LIMITED

Company number 12263614

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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 14 October 2024 with updates
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • EUR 41,653,559.748952
27 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2024 AD03 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 AD02 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
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 21 June 2024
  • EUR 41,640,509.748952
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
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • EUR 41,628,729.748952
18 Mar 2024 SH14 Redenomination of shares. Statement of capital 27 February 2024
  • EUR 41,606,799.748952
08 Mar 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • EUR 41,260,851.954952
  • KRW 499,999,870.590128
03 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares be created 14/02/2024
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 41,260,851.954952
22 Dec 2023 TM01 Termination of appointment of a director
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
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • EUR 41,236,651.954952
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates