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PEARSON PLC

Company number 00053723

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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)
10 May 2024 SH06 Cancellation of shares. Statement of capital on 8 May 2024
  • GBP 168,388,491.50
This document is being processed and will be available in 10 days.
10 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
This document is being processed and will be available in 10 days.
03 May 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2024
  • GBP 169,043,470
03 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authorised to do all acts 26/04/2024
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2024 SH03 Purchase of own shares.
29 Apr 2024 SH03 Purchase of own shares.
26 Apr 2024 TM01 Termination of appointment of Timothy Score as a director on 26 April 2024
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 169,287,270
23 Apr 2024 SH03 Purchase of own shares.
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 16 April 2024
  • GBP 169,676,061.75
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 April 2024
  • GBP 170,106,773.75
11 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 170,450,423.75
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 170,746,116.5
27 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 March 2024
  • GBP 170,746,077.25
27 Mar 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 171,019,642
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 171,051,323.75
25 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2024 SH06 Cancellation of shares. Statement of capital on 19 March 2024
  • GBP 171,051,042.50
20 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 12 March 2024
  • GBP 171,352,253.75