PERMIRA VIII INVESTMENT PLATFORM LIMITED

Company number 13744657

Date	Type	Description	View / Download
25 Jan 2024	TM01	Termination of appointment of Birute Brusokaite as a director on 24 January 2024	(1 page)
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	(4 pages)
05 Jan 2024	ANNOTATION
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be redenominated 21/11/2023	(2 pages)
28 Dec 2023	SH14	Redenomination of shares. Statement of capital 21 November 2023 EUR 542,502,856.498145	(6 pages)
22 Dec 2023	TM01	Termination of appointment of a director	(1 page)
20 Dec 2023	TM01	Termination of appointment of a director	(1 page)
19 Dec 2023	AP01	Appointment of Mr. Antony Heath Oliver as a director on 12 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Gregory Michael Shirley as a director on 12 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Elisabetta Frontini as a director on 8 December 2023	(1 page)
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	(5 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(5 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 EUR 47,553,710.498145	(3 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 EUR 47,308,837.428145	(3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 EUR 42,766,975.118145	(3 pages)
26 Sep 2023	AP01	Appointment of Mr Simon Mathias Roggentin as a director on 21 September 2023	(2 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
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	(3 pages)
06 Jul 2023	SH19	Statement of capital on 6 July 2023 EUR 42,082,619.485385 USD 735,978.110340	(5 pages)
06 Jul 2023	SH20	Statement by Directors	(2 pages)
06 Jul 2023	CAP-SS	Solvency Statement dated 27/06/23	(1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/06/2023	(2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 EUR 42,082,619.485385 USD 735,978.11034	(3 pages)