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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)
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
25 Jan 2024 AP01 Appointment of Mr Peter Gerard Flynn as a director on 24 January 2024