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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 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
06 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • EUR 542,514,276.498145
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/24
05 Jan 2024 ANNOTATION
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company be redenominated 21/11/2023
28 Dec 2023 SH14 Redenomination of shares. Statement of capital 21 November 2023
  • EUR 542,502,856.498145
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
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • EUR 47,553,710.498145
  • GBP 4,306,799.993919
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • EUR 47,553,710.498145
16 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • EUR 47,308,837.428145
25 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • EUR 42,766,975.118145
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 42,088,479.485385
  • USD 735,978.11034
06 Jul 2023 SH19 Statement of capital on 6 July 2023
  • EUR 42,082,619.485385
  • USD 735,978.110340
06 Jul 2023 SH20 Statement by Directors
06 Jul 2023 CAP-SS Solvency Statement dated 27/06/23
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 27/06/2023