PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

Date	Type	Description	View / Download
02 Nov 2016	CERTNM	Company name changed antenna volantis LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)
08 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,163,438.57	(9 pages)
17 Dec 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,163,438.57	(8 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
01 May 2014	AA	Full accounts made up to 31 December 2012	(27 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2011	(33 pages)
04 Feb 2014	MISC	Section 519	(1 page)
03 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,163,438.57	(8 pages)
14 Jan 2014	CH01	Director's details changed for Efstathios Kouninis on 14 January 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Janet Mesrobian on 14 January 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Janet Mesrobian on 14 January 2014	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 January 2014	(1 page)
07 Nov 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
07 Nov 2013	TM01	Termination of appointment of James Hemmer as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Adele Freedman as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Janet Mesrobian as a director	(3 pages)
23 Oct 2013	AP01	Appointment of Efstathios Kouninis as a director	(3 pages)
19 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(9 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2012	AP01	Appointment of Adele Caryl Freedman as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of William Korn as a director	(1 page)