PEX SOFTWARE LIMITED

Company number 03585492

Date	Type	Description	View / Download
13 Jun 2019	AP01	Appointment of Thomas Ernst, Jr as a director on 29 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/09/2020	(3 pages)
13 Jun 2019	AP01	Appointment of Ashley Glover as a director on 29 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/09/2020	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages) Download iXBRL
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 119.39	(3 pages)
16 Jan 2018	MR04	Satisfaction of charge 035854920001 in full	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Oct 2017	AP01	Appointment of William Bryan Hill as a director on 23 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of William Preston Chaney as a director on 23 October 2017	(2 pages)
30 Oct 2017	AD01	Registered office address changed from 82 st John Street London EC1M 4JN to Riverbank House 2 Swan Lane London EC4R 3TT on 30 October 2017	(1 page)
27 Oct 2017	PSC02	Notification of Realpage Uk Holdings Limited as a person with significant control on 23 October 2017	(1 page)
27 Oct 2017	AP03	Appointment of Fieldfisher Secretaries Limited as a secretary on 23 October 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Philip John Evans as a person with significant control on 23 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Philip John Evans as a director on 23 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Leigh Gerard Caldwell as a director on 23 October 2017	(1 page)
27 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(7 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 115.467	(5 pages)
28 Jun 2016	CH01	Director's details changed for Philip John Evans on 22 June 2016	(2 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 108.9941	(3 pages)
01 Apr 2016	CH01	Director's details changed for Philip John Evans on 1 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Diggle as a director on 8 March 2016	(1 page)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 108.9941	(3 pages)