Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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06 May 2024 |
CH01 |
Director's details changed for Mr Andrew Mark Hicks on 30 June 2023
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06 May 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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06 May 2024 |
PSC05 |
Change of details for Coral (Holdings) Limited as a person with significant control on 30 June 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Mark Hicks on 22 February 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 29 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Andrew Davison as a director on 31 October 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Richard Paul Pitt-Brooke as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Adrian John Bower as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Andrew Davison as a director on 31 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Matthew Wood on 28 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Bernard Leonard Dimmock as a director on 22 July 2022
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11 Jul 2022 |
SH19 |
Statement of capital on 11 July 2022
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11 Jul 2022 |
SH20 |
Statement by Directors
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11 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/06/22
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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14 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2022 |
AP01 |
Appointment of Mr Richard Paul Pitt-Brooke as a director on 14 January 2022
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