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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 05, 2026

    • Capital: EUR 110,563,779.239264
    4 pagesSH01

    Termination of appointment of Michail Zekkos as a director on Oct 01, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2025

    33 pagesAA

    Redenomination of shares. Statement of capital Sep 15, 2026

    • Capital: EUR 15,653,364.93
    4 pagesSH14

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re:creation of new class of share 24/08/2026
    RES13

    Statement of capital following an allotment of shares on Aug 26, 2026

    • Capital: EUR 94,885,284.309373
    • Capital: GBP 13,432,493.735321
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 24, 2026

    • Capital: EUR 94,878,032.989373
    • Capital: GBP 13,432,493.735321
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: EUR 94,878,032.989373
    4 pagesSH01

    legacy

    5 pagesRP01SH01

    legacy

    5 pagesRP01SH01

    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

    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