LADBROKES GROUP FINANCE PLC

Company number 01429533

Date	Type	Description	View / Download
04 Nov 2019	SH02	Statement of capital on 1 July 2019 GBP 328,356,724	(6 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Kenneth Jack Alexander on 20 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Robert Matthew Wood as a director on 8 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of John Paul Maurice Bowtell as a director on 8 March 2019	(1 page)
20 Sep 2018	PSC05	Change of details for Gvc Holdings (Uk) Limited as a person with significant control on 29 March 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018	(1 page)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
06 Jun 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
05 Jun 2018	PSC02	Notification of Gvc Holdings (Uk) Limited as a person with significant control on 29 March 2018	(1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 712,350,300	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Apr 2018	CH01	Director's details changed for Mr Kenneth Jack Alexander on 29 March 2018	(2 pages)
05 Apr 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018	(2 pages)
05 Apr 2018	PSC05	Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Kenneth Jack Alexander as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 29 March 2018	(1 page)
13 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)
01 Dec 2017	CH01	Director's details changed for John Paul Maurice Bowtell on 27 March 2017	(2 pages)
03 Nov 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)