PERMIRA VII INVESTMENT PLATFORM LIMITED

12263614
80 PALL MALL LONDON UNITED KINGDOM SW1Y 5ES

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2024 resolution Resolution 2 Buy now
21 Sep 2024 address Move Registers To Sail Company With New Address 2 Buy now
09 Aug 2024 accounts Annual Accounts 35 Buy now
06 Aug 2024 address Change Sail Address Company With New Address 1 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Riccardo Giuseppe Basile) 2 Buy now
30 Jun 2024 capital Return of Allotment of shares 3 Buy now
27 Jun 2024 resolution Resolution 2 Buy now
11 Jun 2024 officers Appointment of director (Mr Sebastien Floch) 2 Buy now
04 Apr 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Notice of redenomination 6 Buy now
08 Mar 2024 resolution Resolution 2 Buy now
04 Mar 2024 capital Return of Allotment of shares 3 Buy now
03 Mar 2024 resolution Resolution 2 Buy now
25 Jan 2024 officers Appointment of director (Mr Peter Gerard Flynn) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Birute Brusokaite) 1 Buy now
05 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Dec 2023 officers Termination of appointment of director 1 Buy now
20 Dec 2023 officers Termination of appointment of director 1 Buy now
19 Dec 2023 officers Appointment of director (Mr. Antony Heath Oliver) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Gregory Michael Shirley) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Elisabetta Frontini) 1 Buy now
29 Nov 2023 capital Return of Allotment of shares 3 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Oct 2023 capital Return of Allotment of shares 3 Buy now
26 Sep 2023 officers Appointment of director (Mr Simon Mathias Roggentin) 2 Buy now
16 Aug 2023 accounts Annual Accounts 34 Buy now
12 Jul 2023 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
06 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Jul 2023 insolvency Solvency Statement dated 27/06/23 1 Buy now
05 Jul 2023 resolution Resolution 2 Buy now
31 Mar 2023 capital Return of Allotment of shares 3 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Riccardo Basile) 2 Buy now
05 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Ulrich Gasse) 2 Buy now
04 Oct 2022 officers Change of particulars for director (Miss Birute Brusokaite) 2 Buy now
29 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 Aug 2022 accounts Annual Accounts 33 Buy now
18 Jul 2022 capital Return of Allotment of shares 4 Buy now
07 Apr 2022 officers Appointment of director (Miss Birute Brusokaite) 2 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
17 Nov 2021 capital Notice of redenomination 4 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2021 capital Return of Allotment of shares 3 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Benoit Vauchy) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Ms Elisabetta Frontini) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Ms Elisabetta Frontini) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Gregory Michael Shirley) 2 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 accounts Annual Accounts 29 Buy now
02 Jul 2021 capital Return of Allotment of shares 3 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Michail Zekkos) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Dipan Patel) 1 Buy now
08 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
08 Jan 2021 insolvency Solvency Statement dated 17/12/20 1 Buy now
08 Jan 2021 resolution Resolution 2 Buy now
29 Dec 2020 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now
01 Dec 2020 resolution Resolution 2 Buy now
23 Nov 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 capital Return of Allotment of shares 3 Buy now
11 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Feb 2020 resolution Resolution 2 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2019 incorporation Incorporation Company 38 Buy now