PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

Date	Type	Description	View / Download
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)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Sep 2018	AP01	Appointment of Mr James Johnston as a director on 12 September 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 75,300,000	(8 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Jan 2018	TM01	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Lauren Jane Zalaznick as a director on 31 December 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Emmanuel Roman as a director on 31 December 2017	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Milena Alberti-Perez as a director on 31 December 2017	(1 page)
19 Dec 2017	SH20	Statement by Directors	(9 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 75,200,000	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	(9 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/12/2017	(5 pages)
24 Nov 2017	PSC07	Cessation of Pearson Prh Holdings Limited as a person with significant control on 5 October 2017	(1 page)
24 Nov 2017	PSC05	Change of details for Bertelsmann Uk Limited as a person with significant control on 5 October 2017	(2 pages)
08 Nov 2017	SH08	Change of share class name or designation	(2 pages)

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