PEARSON LOAN FINANCE NO. 6 LIMITED

Company number 12030662

Date	Type	Description	View / Download
08 Jul 2021	SH19	Statement of capital on 8 July 2021 USD 110,001	(4 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 05/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
11 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(211 pages)
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(5 pages)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
09 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 USD 110,001	(3 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 USD 10,001	(3 pages)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 USD 1	(39 pages)

Previous

• 1
• 2