PERVASIVE LIMITED

Company number 05679204

Date	Type	Description	View / Download
27 May 2015	TM01	Termination of appointment of Ashley John Storey Langley as a director on 21 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Bradley Shore as a secretary on 21 May 2015	(1 page)
27 May 2015	AP02	Appointment of Capita Corporate Director Limited as a director on 21 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Richard Raymond Bennett as a director on 21 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Peter Hands as a director on 21 May 2015	(2 pages)
27 May 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 21 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Simon Mark Furber as a director on 21 May 2015	(2 pages)
18 May 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/01/2015	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 14/04/2014	(2 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders	(7 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 217.8	(4 pages)
27 May 2014	AP01	Appointment of Mr Keith Martin Cahoon as a director on 2 January 2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Interim dividend/appointment of director 15/01/2014	(4 pages)
10 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(6 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 14/10/2013	(2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 217.89	(7 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 12/04/2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend to be paid tholders of c ord shares 15/10/2012	(2 pages)