PEARSON EDUCATION LIMITED

Company number 00872828

Date	Type	Description	View / Download
01 Apr 2022	TM01	Termination of appointment of Claire Rogers as a director on 21 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Jane Baker as a director on 21 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Ms Freya Granville Thomas Monk as a director on 21 March 2022	(2 pages)
19 Dec 2021	CC04	Statement of company's objects	(2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
25 Oct 2021	AP01	Appointment of Mary Elizabeth Curnock Cook as a director on 11 October 2021	(2 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(42 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(225 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Sep 2021	AP01	Appointment of Ms Claire Rogers as a director on 1 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Cindy Purnamattie Rampersaud as a director on 31 August 2021	(1 page)
29 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
23 Jul 2021	TM01	Termination of appointment of Kenneth Roderick Bristow as a director on 30 June 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Gary Gates as a director on 30 June 2021	(1 page)
15 Jul 2021	AP01	Appointment of Jane Baker as a director on 6 July 2021	(2 pages)
23 Apr 2021	AP03	Appointment of Emily Spooner as a secretary on 23 March 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of David Melville as a director on 31 December 2020	(1 page)
12 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(48 pages)
12 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(211 pages)
12 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Oct 2020	TM01	Termination of appointment of Becky Jane Francis as a director on 20 October 2020	(1 page)