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PEARSON EDUCATION LIMITED

Company number 00872828

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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)
14 Sep 2022 TM01 Termination of appointment of Valerie Malvia May Todd as a director on 6 September 2022
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
19 Aug 2022 TM02 Termination of appointment of Emily Spooner as a secretary on 19 August 2022
27 Jul 2022 TM01 Termination of appointment of Anna Hope as a director on 26 July 2022
27 Jul 2022 AP01 Appointment of Edward James Lamb Symington as a director on 26 July 2022
01 Apr 2022 TM01 Termination of appointment of Claire Rogers as a director on 21 March 2022
01 Apr 2022 TM01 Termination of appointment of Jane Baker as a director on 21 March 2022
01 Apr 2022 AP01 Appointment of Ms Freya Granville Thomas Monk as a director on 21 March 2022
19 Dec 2021 CC04 Statement of company's objects
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
25 Oct 2021 AP01 Appointment of Mary Elizabeth Curnock Cook as a director on 11 October 2021
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 AP01 Appointment of Ms Claire Rogers as a director on 1 September 2021
10 Sep 2021 TM01 Termination of appointment of Cindy Purnamattie Rampersaud as a director on 31 August 2021
29 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Jul 2021 TM01 Termination of appointment of Gary Gates as a director on 30 June 2021
23 Jul 2021 TM01 Termination of appointment of Kenneth Roderick Bristow as a director on 30 June 2021
15 Jul 2021 AP01 Appointment of Jane Baker as a director on 6 July 2021
23 Apr 2021 AP03 Appointment of Emily Spooner as a secretary on 23 March 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of David Melville as a director on 31 December 2020