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PERMIRA VIII INVESTMENT PLATFORM LIMITED

Company number 13744657

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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)
29 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 January 2025
  • EUR 83,210,323.890713
29 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • EUR 83,080,269.890713
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • EUR 83,054,979.890713
07 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2024 SH14 Redenomination of shares. Statement of capital 27 November 2024
  • EUR 82,831,435.370713
18 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • USD 2,857,993.616088
  • EUR 80,117,449.184893
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • EUR 80,117,449.184893
06 Dec 2024 SH14 Redenomination of shares. Statement of capital 21 November 2023
  • EUR 52,485,383.788889
  • ANNOTATION Clarification This is a second filing of a form SH14 registered on 28/12/2023
30 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 21/11/2024
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • EUR 79,297,153.064893
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
05 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
29 Jul 2024 AA Accounts for a small company made up to 31 December 2023
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 24 June 2024
  • EUR 79,283,933.064893
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • EUR 79,270,413.064893
11 Jun 2024 AP01 Appointment of Mr Sebastien Floch as a director on 10 June 2024
10 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • EUR 78,392,897.634893