Companies House does not verify the accuracy of the information filed

Advanced company search

PERMIRA GROWTH II (UK) ELEVEN LTD

Company number 15020038

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2024	AD03	Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024	View PDF Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 30 June 2024	View PDF Termination of appointment of Daniel Edward Rosenberg as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 EUR 1,397,797.33	View PDF Statement of capital following an allotment of shares on 13 May 2024 EUR 1,397,797.33 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 EUR 1,395,497.85	View PDF Statement of capital following an allotment of shares on 6 February 2024 EUR 1,395,497.85 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Birute Brusokaite as a director on 24 January 2024	View PDF Termination of appointment of Birute Brusokaite as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr. Antony Heath Oliver as a director on 11 January 2024	View PDF Appointment of Mr. Antony Heath Oliver as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Miss Birute Brusokaite as a director on 4 September 2023	View PDF Appointment of Miss Birute Brusokaite as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CERTNM	Company name changed alpha uk holdco LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed alpha uk holdco LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 EUR .01 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?