BIRCHGREE LIMITED

Company number 01566128

Date	Type	Description	View / Download
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019	(1 page)
01 Oct 2019	MA	Memorandum and Articles of Association	(26 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/senior facilities agreement & interceditor agreement/co docs/company business 25/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
10 Oct 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Sep 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017	(2 pages)
28 Aug 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017	(2 pages)
24 Aug 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017	(2 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
13 Jul 2018	MR01	Registration of charge 015661280001, created on 27 June 2018	(25 pages)
11 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 11 July 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 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)
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)
30 Oct 2017	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(2 pages)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)

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