LADBROKES CORAL GROUP LIMITED

Company number 00566221

Date	Type	Description	View / Download
25 Jan 2017	AP01	Appointment of Mrs Annemarie Verna Florence Durbin as a director on 24 January 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 551,425,368.61	(3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 551,418,132.57	(3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 551,408,043.65	(4 pages)
02 Nov 2016	AP01	Appointment of Robert Templeman as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of John Paul Maurice Bowtell as a director on 1 November 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Carl Anthony Leaver as a director on 1 November 2016	(2 pages)
31 Oct 2016	CERTNM	Company name changed ladbrokes PLC\certificate issued on 31/10/16 CONNOT ‐ Change of name notice	(3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 297,628,599.66	(3 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 297,619,464.73	(4 pages)
27 Sep 2016	CH01	Director's details changed for James Joseph Mullen on 2 September 2016	(2 pages)
24 Sep 2016	AP01	Appointment of Mark Sydney Clare as a director on 21 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Ms Stephanie Spring as a director on 21 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Sylvia Bailey as a director on 21 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of David Robert Martin as a director on 21 September 2016	(1 page)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 297,606,084.61	(4 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 297,570,903.15	(3 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 297,560,391.5	(3 pages)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 297,555,256.93	(5 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 297,548,474.79	(5 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(148 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)

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