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PEARSON PLC

Company number 00053723

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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)
19 Oct 2020 TM01 Termination of appointment of John Joseph Fallon as a director on 18 October 2020
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 188,243,392.5
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 188,243,376.25
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 188,242,918.5
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 188,242,886
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 188,241,496.25
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 188,239,489.75
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 188,235,220.5
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 188,231,085.25
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 188,226,296
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 188,202,245.75
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 188,103,210.5
01 Jul 2020 AP03 Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 July 2020
01 Jul 2020 TM02 Termination of appointment of Stephen Andrew Jones as a secretary on 30 June 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 188,102,415.25
17 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jun 2020 SH03 Purchase of own shares.
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Pearson long term incentive plan/directors authorised to establish such schedules to the plan as necessary 24/04/2020
11 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised until close of agm in 2021 to call general meetings, other than agm, on not less than 14 clear days notice. 24/04/2020
01 May 2020 AP01 Appointment of Mr Andy Bird as a director on 1 May 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 16.02.2021.
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2022