PERMIRA VIII INVESTMENT PLATFORM LIMITED: Filings

  • Overview

    Company NamePERMIRA VIII INVESTMENT PLATFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13744657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERMIRA VIII INVESTMENT PLATFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 08, 2026

    • Capital: EUR 94,849,402.989373
    8 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: EUR 94,827,872.989373
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: EUR 94,849,402.989373
    4 pagesSH01

    Director's details changed for Mr Sebastien Floch on Apr 22, 2026

    2 pagesCH01

    Director's details changed for Mr Simon Mathias Roggentin on Jan 25, 2026

    2 pagesCH01

    Redenomination of shares. Statement of capital Nov 27, 2025

    • Capital: EUR 6,126,839.90
    4 pagesSH14

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: EUR 88,672,913.090713
    • Capital: GBP 5,375,297.111886
    4 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: EUR 88,672,913.090713
    4 pagesSH01

    Confirmation statement made on Nov 14, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: EUR 87,020,900.760713
    4 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    29 pagesAA

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: EUR 86,998,820.760713
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: EUR 86,977,750.760713
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: EUR 83,228,913.890713
    4 pagesSH01

    Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: EUR 83,210,323.890713
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: EUR 83,080,269.890713
    4 pagesSH01

    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