PERVASIVE LIMITED

Company number 05679204

Date	Type	Description	View / Download
04 Apr 2022	AP01	Appointment of Vishu Passi as a director on 31 March 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 10 December 2021	(2 pages)
07 Dec 2021	SH20	Statement by Directors	(1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	(3 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	(1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jun 2021	AP01	Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
04 Jan 2021	PSC05	Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
07 Oct 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages) Download iXBRL
14 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(192 pages)
14 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)