- Company Overview for SPORTS (BOOKMAKERS) LIMITED (02354409)
- Filing history for SPORTS (BOOKMAKERS) LIMITED (02354409)
- People for SPORTS (BOOKMAKERS) LIMITED (02354409)
- Charges for SPORTS (BOOKMAKERS) LIMITED (02354409)
- More for SPORTS (BOOKMAKERS) LIMITED (02354409)
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) |
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28 Aug 2018 | PSC05 | Change of details for Coral Racing Ltd as a person with significant control on 30 June 2017 | |
15 Aug 2018 | CH01 | Director's details changed for Mr Stuart John Smith on 15 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Stuart John Smith as a director on 9 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 | |
07 Aug 2018 | CH02 | Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 | |
07 Aug 2018 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 | |
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 | |
28 Jun 2018 | TM01 | Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 | |
18 Apr 2018 | AP01 | Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 | |
03 Nov 2017 | CH02 | Director's details changed for Gala Coral Nominees Limited on 30 June 2017 | |
03 Nov 2017 | CH02 | Director's details changed for Gala Coral Properties Limited on 30 June 2017 | |
03 Nov 2017 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Aug 2017 | PSC05 | Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 | |
09 Aug 2017 | RESOLUTIONS |
Resolutions
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09 Aug 2017 | CC04 | Statement of company's objects | |
31 Jul 2017 | TM01 | Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 | |
31 Jul 2017 | AP01 | Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 | |
31 Jul 2017 | AP02 | Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 | |
30 May 2017 | AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 |