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LADBROKES GROUP FINANCE PLC

Company number 01429533

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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)
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Andrew James Wilson on 2 May 2013
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director
09 Jun 2012 TM01 Termination of appointment of Michael Noble as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Mr Ian Alan Bull as a director
07 Sep 2011 TM01 Termination of appointment of Brian Wallace as a director
17 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
04 May 2011 CH01 Director's details changed for Mr Vinod Parmar on 28 April 2011
04 May 2011 CH01 Director's details changed for Andrew James Wilson on 28 April 2011
07 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Brian Godman Wallace on 2 May 2010
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 03/05/09; full list of members; amend
10 Jul 2009 88(3) Particulars of contract relating to shares
10 Jul 2009 88(2) Capitals not rolled up
10 Jul 2009 123 Nc inc already adjusted 16/04/09
10 Jul 2009 MEM/ARTS Memorandum and Articles of Association
10 Jul 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £560100 16/04/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008