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PEARSON FUNDING PLC

Company number 08422787

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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)
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
08 Aug 2023 PSC05 Change of details for Pearson Plc as a person with significant control on 6 April 2016
18 Jul 2023 AA Full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
22 Jun 2022 AA Full accounts made up to 31 December 2020
13 May 2022 AA Full accounts made up to 31 December 2021
05 May 2022 AUD Auditor's resignation
28 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
11 Aug 2021 AP01 Appointment of Fiona Elizabeth Muir as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
29 Oct 2020 AP03 Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
27 Oct 2020 TM02 Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020
06 Aug 2020 AP01 Appointment of Mrs Lynsey Found as a director on 1 August 2020
05 Aug 2020 TM01 Termination of appointment of Andrew John Midgley as a director on 31 July 2020
16 Jul 2020 AA Full accounts made up to 31 December 2019
06 May 2020 AP01 Appointment of Suzanne Margaret Brennan as a director on 24 April 2020
06 May 2020 TM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 476,989,000
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
27 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
17 Oct 2018 CH01 Director's details changed for Mr Andrew John Midgley on 27 February 2013
29 Jun 2018 AA Full accounts made up to 31 December 2017