PERMIRA VIII INVESTMENT PLATFORM LIMITED
Company number 13744657
- Company Overview for PERMIRA VIII INVESTMENT PLATFORM LIMITED (13744657)
- Filing history for PERMIRA VIII INVESTMENT PLATFORM LIMITED (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) |
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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
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05 Jan 2024 | ANNOTATION |
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05 Jan 2024 | RESOLUTIONS |
Resolutions
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28 Dec 2023 | SH14 |
Redenomination of shares. Statement of capital 21 November 2023
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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
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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
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16 Nov 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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25 Oct 2023 | RESOLUTIONS |
Resolutions
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12 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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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
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06 Jul 2023 | SH19 |
Statement of capital on 6 July 2023
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06 Jul 2023 | SH20 | Statement by Directors | |
06 Jul 2023 | CAP-SS | Solvency Statement dated 27/06/23 | |
06 Jul 2023 | RESOLUTIONS |
Resolutions
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