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PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

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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 Feb 2021 AUD Auditor's resignation
24 Sep 2020 AA Full accounts made up to 31 December 2019
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
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
02 Apr 2020 AP01 Appointment of Mr Robert Raymond Grant as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Mark William Gardiner as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Thomas Daryl Weldon as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Coram Williams as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Gail Rebuck as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Thomas Hermann Rabe as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of James Johnston as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Thomas Andreas Gotz as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Bernd Hirsch as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of John Joseph Fallon as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Markus Franz-Joseph Dohle as a director on 1 April 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 75,400,000
27 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CH01 Director's details changed for Mr Coram Williams on 1 August 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 AP01 Appointment of Mr James Johnston as a director on 12 September 2018