PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

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Date	Type	Description	View / Download
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
03 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(4 pages)
10 Feb 2021	AUD	Auditor's resignation	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
20 May 2020	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 20 May 2020	(1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	(35 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Robert Raymond Grant as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Mark William Gardiner as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Thomas Daryl Weldon as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Coram Williams as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Gail Rebuck as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Thomas Hermann Rabe as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of James Johnston as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Thomas Andreas Gotz as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Bernd Hirsch as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of John Joseph Fallon as a director on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Markus Franz-Joseph Dohle as a director on 1 April 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 75,400,000	(4 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
16 Jul 2019	CH01	Director's details changed for Mr Coram Williams on 1 August 2018	(2 pages)