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)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 75,200,000	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 75,200,000 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	AP01	Appointment of Mr Philip Hoffman as a director on 1 January 2017	View PDF Appointment of Mr Philip Hoffman as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of John Crowther Makinson as a director on 31 December 2016	View PDF Termination of appointment of John Crowther Makinson as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 75,100,000	View PDF Statement of capital on 4 October 2016 GBP 75,100,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 15/09/16	View PDF Solvency Statement dated 15/09/16 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/09/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/09/2016 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 15 September 2016	View PDF Appointment of Ms Sinead Mary Martin as a secretary on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Mr Coram Williams as a director on 14 September 2016	View PDF Appointment of Mr Coram Williams as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Philip Joseph Hoffman as a director on 14 September 2016	View PDF Termination of appointment of Philip Joseph Hoffman as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	View PDF Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CH01	Director's details changed for Mr John Crowther Makinson on 9 May 2016	View PDF Director's details changed for Mr John Crowther Makinson on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 75,100,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 75,100,000 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	AP01	Appointment of Mr Bernd Hirsch as a director on 1 April 2016	View PDF Appointment of Mr Bernd Hirsch as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Gail Rebuck on 1 April 2016	View PDF Director's details changed for Gail Rebuck on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Bettina Wulf as a director on 31 March 2016	View PDF Termination of appointment of Bettina Wulf as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
08 Oct 2015	AP01	Appointment of Mr Emmanuel Roman as a director on 1 October 2015	View PDF Appointment of Mr Emmanuel Roman as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Milena Albert-Perez on 1 July 2015	View PDF Director's details changed for Milena Albert-Perez on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Milena Albert-Perez as a director on 1 July 2015	View PDF Appointment of Milena Albert-Perez as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Coram Williams as a director on 30 June 2015	View PDF Termination of appointment of Coram Williams as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 75,100,000	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 75,100,000 - link opens in a new window - 6 pages (6 pages)

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