PVNT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 21/07/2521 July 2025 New | Appointment of Paawan Urwesh Patel as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Pedro Paulo Rodrigues De Vasconcellos as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Graeme Stuart Baldwin as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Peter Eldridge as a director on 2025-07-21 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 08/08/238 August 2023 | Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06 |
| 08/08/238 August 2023 | Director's details changed for Rachel Maria Coulson on 2023-04-01 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 26/09/2226 September 2022 | Director's details changed for Rachel Maria Coulson on 2022-09-26 |
| 16/12/2116 December 2021 | Termination of appointment of Nancy Ruth Roberts as a director on 2021-12-03 |
| 16/12/2116 December 2021 | Appointment of Mr Pedro Paulo Rodrigues De Vasconcellos as a director on 2021-12-03 |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED PEARSON AFFORDABLE LEARNING FUND LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN KROON / 15/04/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GARDINER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR YUKUN HARSONO |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE JAMES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MRS AMANDA SOUK GARDINER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED NANCY RUTH ROBERTS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SOREN KROON |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CHERNIS |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 19/06/1719 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 18/05/1718 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/05/1718 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/05/1718 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 8000000 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MARK JAY CHERNIS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN |
| 16/05/1616 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 16/05/1616 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/05/1616 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/05/1616 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 6894860.00 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE SWANSON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED KATE SUSANNAH JAMES |
| 04/12/144 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 6394860.00 |
| 19/05/1419 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/05/1419 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 4394860 |
| 03/12/133 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2644860 |
| 29/07/1329 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 1644860 |
| 13/06/1313 June 2013 | NAME CHANGE 21/05/2013 |
| 07/06/137 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/137 June 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/06/137 June 2013 | COMPANY NAME CHANGED PEARSON BOP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 29/05/1329 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/05/1329 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 29/05/1329 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 1382816 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 18/05/1218 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 805002 |
| 04/05/124 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 19/04/1219 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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