PENGUIN RANDOM HOUSE LIMITED filing history - Find and update company information

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PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
03 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (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	View PDF Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 20 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Robert Raymond Grant as a director on 1 April 2020	View PDF Appointment of Mr Robert Raymond Grant as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Mark William Gardiner as a director on 1 April 2020	View PDF Appointment of Mr Mark William Gardiner as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Thomas Daryl Weldon as a director on 1 April 2020	View PDF Appointment of Mr Thomas Daryl Weldon as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Coram Williams as a director on 1 April 2020	View PDF Termination of appointment of Coram Williams as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Gail Rebuck as a director on 1 April 2020	View PDF Termination of appointment of Gail Rebuck as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Thomas Hermann Rabe as a director on 1 April 2020	View PDF Termination of appointment of Thomas Hermann Rabe as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of James Johnston as a director on 1 April 2020	View PDF Termination of appointment of James Johnston as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Thomas Andreas Gotz as a director on 1 April 2020	View PDF Termination of appointment of Thomas Andreas Gotz as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Bernd Hirsch as a director on 1 April 2020	View PDF Termination of appointment of Bernd Hirsch as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of John Joseph Fallon as a director on 1 April 2020	View PDF Termination of appointment of John Joseph Fallon as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Markus Franz-Joseph Dohle as a director on 1 April 2020	View PDF Termination of appointment of Markus Franz-Joseph Dohle as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)

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