PENGUIN RANDOM HOUSE LIMITED filing history - Find and update company information (original) (raw)
Date (document was filed at Companies House)
Type
Description (of the document filed at Companies House)
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04 Nov 2024
AD01
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
24 Sep 2024
AA
Full accounts made up to 31 December 2023
16 Sep 2024
TM01
Termination of appointment of Robert Raymond Grant as a director on 16 September 2024
29 Feb 2024
CS01
Confirmation statement made on 26 February 2024 with no updates
26 Sep 2023
AA
Full accounts made up to 31 December 2022
27 Feb 2023
CS01
Confirmation statement made on 26 February 2023 with no updates
04 Oct 2022
AA
Full accounts made up to 31 December 2021
28 Feb 2022
CS01
Confirmation statement made on 26 February 2022 with no updates
20 Dec 2021
AA
Full accounts made up to 31 December 2020
03 Mar 2021
CS01
Confirmation statement made on 26 February 2021 with updates
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