PEGASYSTEMS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-16 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/12/2430 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Full accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ONE READING CENTRAL 3RD FLOOR 23 FORBURY ROAD READING WEST BERKSHIRE RG1 3JH |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | COMPANY NAME CHANGED ANTENNA VOLANTIS LIMITED CERTIFICATE ISSUED ON 02/11/16 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/02/144 February 2014 | SECTION 519 |
| 03/02/143 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 14/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 14/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS KOUNINIS / 14/01/2014 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEMMER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE FREEDMAN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED JANET MESROBIAN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED EFSTATHIOS KOUNINIS |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KORN |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED ADELE CARYL FREEDMAN |
| 07/02/127 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/04/118 April 2011 | ALTER ARTICLES 25/01/2011 |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YT |
| 04/03/114 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SECTION 519 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC HERSON |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR JAMES JOSEPH HEMMER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR WILLIAM D KORN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH ANDERSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/02/111 February 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 1058713.29 |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/01/1124 January 2011 | COMPANY NAME CHANGED VOLANTIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/01/11 |
| 18/01/1118 January 2011 | ALTER ARTICLES 21/12/2010 |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR GARETH ROBERT ANDERSON |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SELDEN |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 990440.0266 |
| 14/04/1014 April 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 990440.0266 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WATSON / 20/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 20/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JON HERSON / 20/01/2010 |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED BRUCE GOLDEN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER |
| 05/05/095 May 2009 | SHARE AGREEMENT OTC |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 17/04/0917 April 2009 | GBP NC 1104874.56/1215216.5324 01/04/2009 |
| 17/04/0917 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0910 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MARC JON HERSON |
| 02/07/082 July 2008 | GBP NC 1029875/1104874.56 11/06/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRATT |
| 02/07/082 July 2008 | NC INC ALREADY ADJUSTED 11/06/08 |
| 02/07/082 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/082 July 2008 | ALTER ARTICLES 11/06/2008 |
| 02/07/082 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SOLA |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | £ NC 945875/1029875 07/1 |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 07/11/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 11/07/07 |
| 30/07/0730 July 2007 | £ NC 858875/945875 11/07 |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | £ NC 806875/858875 25/04/07 |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 05/06/075 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/075 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0723 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0723 April 2007 | £ NC 773875/806875 23/03 |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 23/03/07 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | £ NC 724875/773875 05/12 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 05/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | £ NC 623941/724875 14/06 |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 14/06/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 12/04/0612 April 2006 | £ NC 620837/623941 23/03 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0520 October 2005 | NC INC ALREADY ADJUSTED 14/05/05 |
| 20/10/0520 October 2005 | £ NC 482813/620837 14/07 |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
| 24/06/0524 June 2005 | RE-APP AUDS - AUDS REMU 22/03/05 |
| 24/06/0524 June 2005 | £ NC 455836/482813 22/03 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 20/01/03; CHANGE OF MEMBERS |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 10/07/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 05/03/01 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | VARYING SHARE RIGHTS AND NAMES 28/06/00 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ADOPT ARTICLES 28/06/00 |
| 09/06/009 June 2000 | COMPANY NAME CHANGED UNWIRED LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 08/06/008 June 2000 | VARYING SHARE RIGHTS AND NAMES 10/04/00 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 10/04/00 |
| 08/06/008 June 2000 | £ NC 100/200000 10/04 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 73 HAMILTON TERRACE LONDON NW8 9QX |
| 10/05/0010 May 2000 | S-DIV 10/04/00 |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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