PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

Date	Type	Description	View / Download
08 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 75,200,000	(7 pages)
11 Jan 2017	AP01	Appointment of Mr Philip Hoffman as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of John Crowther Makinson as a director on 31 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Oct 2016	SH20	Statement by Directors	(2 pages)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 75,100,000	(5 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 15/09/16	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/09/2016	(4 pages)
21 Sep 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 15 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Coram Williams as a director on 14 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Philip Joseph Hoffman as a director on 14 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr John Crowther Makinson on 9 May 2016	(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	(9 pages)
04 Apr 2016	AP01	Appointment of Mr Bernd Hirsch as a director on 1 April 2016	(2 pages)
04 Apr 2016	CH01	Director's details changed for Gail Rebuck on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Bettina Wulf as a director on 31 March 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Oct 2015	AP01	Appointment of Mr Emmanuel Roman as a director on 1 October 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Milena Albert-Perez on 1 July 2015	(2 pages)

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