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PEARSON PLC

Company number 00053723

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 171,901,413	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 171,901,413 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 172,379,913.75	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2024 GBP 172,379,913.75 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 172,379,913.75 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 172,379,913.75 ANNOTATION Clarification a second filed SH01 was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 172,379,877.75	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 172,379,877.75 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 172,897,401.5	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 172,897,401.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 6 February 2024 GBP 172,895,304.75	View PDF Cancellation of shares. Statement of capital on 6 February 2024 GBP 172,895,304.75 - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 173,178,210.25	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 173,178,210.25 - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH06	Cancellation of shares. Statement of capital on 23 January 2024 GBP 173,483,422.25	View PDF Cancellation of shares. Statement of capital on 23 January 2024 GBP 173,483,422.25 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 173,906,152.5	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 173,906,152.5 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH06	Cancellation of shares. Statement of capital on 16 January 2024 GBP 173,905,640.50	View PDF Cancellation of shares. Statement of capital on 16 January 2024 GBP 173,905,640.50 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 174,162,082.5	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 174,162,082.5 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 9 January 2024 GBP 174,085,939.75	View PDF Cancellation of shares. Statement of capital on 9 January 2024 GBP 174,085,939.75 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AP01	Appointment of Mr Omar Paul Abbosh as a director on 8 January 2024	View PDF Appointment of Mr Omar Paul Abbosh as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Andrew Peter Bird as a director on 7 January 2024	View PDF Termination of appointment of Andrew Peter Bird as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 3 January 2024 GBP 174,232,170	View PDF Cancellation of shares. Statement of capital on 3 January 2024 GBP 174,232,170 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 174,324,670	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 174,324,670 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 174,590,897	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 174,590,897 - link opens in a new window - 6 pages (6 pages)

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PEARSON PLC

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