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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)
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • EUR 41,182,720.164952
26 Sep 2023 AP01 Appointment of Mr Simon Mathias Roggentin as a director on 21 September 2023
16 Aug 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 41,159,700.164952
06 Jul 2023 SH19 Statement of capital on 6 July 2023
  • EUR 41,181,720.024952
06 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 27/06/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • EUR 41,135,747.832212
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • EUR 41,107,747.832212
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • EUR 39,688,743.162212
21 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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
04 Oct 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 39,663,573.162212
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • EUR 39,639,913.162212
15 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2022
  • EUR 30,059,913.162212
12 Aug 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 30,059,913.162212
  • 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 30,034,533.162212
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • EUR 30,012,433.162212