PEARSON STRAND LIMITED

Company number 08561316

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Soren Kroon as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 USD 1,200,000,000	(6 pages)
20 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
20 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
20 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
09 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/06/2013	(6 pages)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 USD 1,200,000,000	(6 pages)
20 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
20 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Philip Joseph Hoffman as a director	(2 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000 USD 1,200,000,000 ANNOTATION A second filed SH01 was registered on 09/07/2014	(5 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,000 USD 510,000,000	(4 pages)
25 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
07 Jun 2013	NEWINC	Incorporation	(39 pages)

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