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LADBROKES CORAL GROUP LIMITED

Company number 00566221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary
06 Jun 2012 TM02 Termination of appointment of Michael Noble as a secretary
28 May 2012 CH01 Director's details changed for John Michael Kelly on 5 May 2011
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 266,265,118.68
22 May 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 266,256,375.87
22 May 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 266,247,854.35
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 19/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2012 AP01 Appointment of Richard Moross as a director
02 May 2012 AP01 Appointment of Mrs Christine Mary Hodgson as a director
02 May 2012 TM01 Termination of appointment of Caroline Wicks as a director
02 Apr 2012 CH01 Director's details changed for Mr Richard Ian Glynn on 31 March 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 266,233,231.25
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 266,229,812.55
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 266,225,204.71
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 266,220,913.07
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 2,662,167,553.72
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 266,210,679,393
02 Sep 2011 TM01 Termination of appointment of Brian Wallace as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 266,205,696.38
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 266,117,620.05
07 Jul 2011 CH01 Director's details changed for Mr Richard Ian Glynn on 4 July 2011
05 Jul 2011 AP01 Appointment of Mr Ian Alan Bull as a director
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 266,109,211.58