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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)
22 May 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • EUR 42,082,619.485385
22 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • EUR 35,042,832.505385
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • EUR 35,039,022.505385
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
10 Nov 2022 CH01 Director's details changed for Mr Benoit Vauchy on 10 November 2022
10 Nov 2022 CH01 Director's details changed for Ms Elisabetta Frontini on 10 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Gregory Michael Shirley on 10 November 2022
04 Nov 2022 CH01 Director's details changed for Miss Birute Brusokaite on 30 September 2022
13 Oct 2022 CH01 Director's details changed for Mr Riccardo Basile on 21 March 2022
05 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Ulrich Gasse on 4 October 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • EUR 35,035,662.505385
15 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2022
  • EUR 35,032,312.50538
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • EUR 35,032,312.505385
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/22
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MA Memorandum and Articles of Association
30 May 2022 SH14 Redenomination of shares. Statement of capital 27 May 2022
  • EUR 35,029,712.505385
19 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • EUR 19,522,673.87
  • USD 16,588,522.931497
17 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • EUR 5,000.01
  • USD 16,588,522.931497
11 Apr 2022 AP01 Appointment of Miss Birute Brusokaite as a director on 23 March 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • EUR 5,000.01
14 Feb 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
31 Jan 2022 AP01 Appointment of Ulrich Gasse as a director on 25 November 2021