THE PERMIRA FOUNDATION: Filings

  • Overview

    Company NameTHE PERMIRA FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10877948
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE PERMIRA FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Richard Armstrong as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Mr Peter Gibbs as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr Richard Andrew Sanders as a director on Nov 21, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-confirm trustees 09/03/2023
    RES13

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Appointment of Mr Alex Vander Linde as a director on Sep 20, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Cessation of Adinah Ruth Shackleton-Ross as a person with significant control on Aug 03, 2022

    1 pagesPSC07

    Cessation of Peter Gerard Flynn as a person with significant control on Mar 09, 2022

    1 pagesPSC07

    Cessation of Paul Richard Armstrong as a person with significant control on Aug 03, 2022

    1 pagesPSC07

    Termination of appointment of Peter Gerard Flynn as a director on Mar 09, 2022

    1 pagesTM01

    Appointment of Mr David Alan Kovara as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Caroline Elizabeth Carr as a director on Apr 25, 2022

    1 pagesTM01

    Appointment of Mr Alistair Boyle as a director on Mar 09, 2022

    2 pagesAP01

    Termination of appointment of Peter Gerard Flynn as a secretary on Mar 09, 2022

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2020

    24 pagesAA

    Director's details changed for Mr Bruce Embley on Sep 22, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0