PERSISTENT SYSTEMS UK LIMITED

Company number NI036899

Date	Type	Description	View / Download
08 May 2017	TM01	Termination of appointment of Anand Deshpande as a director on 24 April 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
13 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
25 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from C/O First Floor Beacon House Clarendon Road Belfast BT1 3BG to Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ on 7 April 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Dec 2015	TM01	Termination of appointment of Ranganath Puranik as a director on 30 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of David John Miles as a director on 2 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Abdul Guefor as a director on 2 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Nicholas John Hudson as a director on 2 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Tiffany Doon Silva as a director on 2 October 2015	(1 page)
26 Nov 2015	TM02	Termination of appointment of Tiffany Doon Silva as a secretary on 2 October 2015	(1 page)
23 Nov 2015	CH01	Director's details changed for Mr. Narayanan Rajagopalan on 2 October 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Sudhir Kulkarni as a director on 2 October 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Ranganath Puranik as a director on 2 October 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr. Narayanan Rajagopalan as a director on 2 October 2015	(2 pages)
23 Nov 2015	AP03	Appointment of Mr. Sunil Sapre as a secretary on 2 October 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Sunil Sapre as a director on 2 October 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Dr Anand Deshpande as a director on 2 October 2015	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,239,827	(4 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors to authorise directors' conflicts of interest; 21/09/2015	(18 pages)
13 Oct 2015	SH08	Change of share class name or designation	(2 pages)
13 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2015	CC04	Statement of company's objects	(2 pages)
03 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 330,000	(7 pages)