CORAL (HOLDINGS) LIMITED

Company number 00745712

Date	Type	Description	View / Download
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 135,630	(4 pages)
08 Apr 2016	MR01	Registration of charge 007457120008, created on 23 March 2016	(109 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(14 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 135,630	(4 pages)
11 May 2015	CH02	Director's details changed for Gala Coral Nominees Limited on 15 February 2013	(1 page)
11 May 2015	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013	(1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 67,815,000	(4 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation of reserves 14/08/2014	(3 pages)
14 Aug 2014	SH20	Statement by directors	(1 page)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 135,630	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 14/08/14	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 May 2014	AA	Full accounts made up to 28 September 2013	(11 pages)
15 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders	(5 pages)
10 Oct 2013	CC04	Statement of company's objects	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 16/09/2013	(33 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 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	Accounts for a dormant company made up to 24 September 2011	(6 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 on 3 October 2011	(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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