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PEGASYSTEMS SOFTWARE LIMITED

Company number 03910006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 990,440.0266
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 990,440.0266
17 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Marc Jon Herson on 20 January 2010
17 Feb 2010 CH01 Director's details changed for Mark Alexander Watson on 20 January 2010
17 Feb 2010 CH01 Director's details changed for Bruce Golden on 20 January 2010
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jun 2009 288b Appointment terminated director kaj-erik relander
16 Jun 2009 288a Director appointed bruce golden
12 May 2009 88(2) Ad 01/04/09\gbp si 46538089@0.01=465380.89\gbp ic 515772.09/981152.98\
05 May 2009 SA Statement of affairs
05 May 2009 88(2) Ad 01/04/09\gbp si 1751825@0.01=17518.25\gbp ic 498253.84/515772.09\
17 Apr 2009 123 Nc inc already adjusted 01/04/09
17 Apr 2009 128(4) Notice of assignment of name or new name to shares
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 363a Return made up to 20/01/09; full list of members
01 Dec 2008 AA Group of companies' accounts made up to 31 December 2007