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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)
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 205,410,107.5
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 205,410,107.5
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 205,410,107.5
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 205,410,107.5
31 May 2016 AR01 Annual return made up to 20 May 2016 no member list
Statement of capital on 2016-05-31
  • GBP 205,410,107.5
11 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 205,075,770.75
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 205,075,658.00
05 Jan 2016 AP01 Appointment of Sidney Taurel as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Lincoln Anthony Wallen as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Glen Richard Moreno as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of Philip Joseph Hoffman as a secretary on 31 December 2015
26 Aug 2015 AP01 Appointment of Coram Williams as a director on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Robin Anthony David Freestone as a director on 1 August 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 205,075,708.00
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 205,075,437.00
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 203,075,107.00
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 205,073,878.50
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 409,937,630.50
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 204,968,522.50
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 204,965,825.50
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 204,616,479.25