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PERMIRA VII INVESTMENT PLATFORM LIMITED

Company number 12263614

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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)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • EUR 41,628,729.748952
18 Mar 2024 SH14 Redenomination of shares. Statement of capital 27 February 2024
  • EUR 41,606,799.748952
08 Mar 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • EUR 41,260,851.954952
  • KRW 499,999,870.590128
03 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares be created 14/02/2024
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
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • EUR 41,260,851.954952
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
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • EUR 41,236,651.954952
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • EUR 41,182,720.164952
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 41,159,700.164952
06 Jul 2023 SH19 Statement of capital on 6 July 2023
  • EUR 41,181,720.024952
06 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 27/06/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • EUR 41,135,747.832212