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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)
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
30 May 2024 ANNOTATION
30 May 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
24 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • EUR 60,152,283.224893
14 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2024 SH14 Redenomination of shares. Statement of capital 28 March 2024
  • EUR 53,402,283.224893
23 Apr 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • EUR 53,008,564.748889
  • USD 425,665.784642
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • EUR 52,979,354.748889
  • USD 425,665.784642
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • EUR 52,979,354.748889
29 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New ordinary share class created 18/03/2024
09 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2023
  • EUR 52,496,803.788889