Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Nov 2024 |
AP01 |
Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Sara Kiew Haddow as a director on 18 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Smith as a director on 18 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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10 Jan 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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10 Jan 2024 |
PSC05 |
Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of William George Harry Longton as a director on 30 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
MR04 |
Satisfaction of charge 035347260016 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 035347260015 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 035347260014 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 035347260017 in full
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07 Jul 2023 |
TM01 |
Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 035347260017, created on 22 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
CAP-SS |
Solvency Statement dated 30/07/21
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11 Nov 2021 |
SH20 |
Statement by Directors
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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