CORAL STADIA LIMITED

Company number 00240034

Date	Type	Description	View / Download
13 Jul 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017	(1 page)
23 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
23 May 2017	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(21 pages)
25 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 140,000	(6 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(22 pages)
15 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 140,000	(6 pages)
02 Jun 2014	AA	Full accounts made up to 28 September 2013	(21 pages)
28 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 140,000	(6 pages)
23 Sep 2013	CC04	Statement of company's objects	(2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	(22 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
22 Jun 2012	AA	Full accounts made up to 24 September 2011	(21 pages)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011	(2 pages)

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