Company Results (links open in a new window)
|
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)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
06 May 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
|
|
|
06 May 2024 |
PSC05 |
Change of details for Coral Limited as a person with significant control on 30 June 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 036749960010 in full
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 036749960011 in full
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 036749960009 in full
|
|
|
30 Jun 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 30 June 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 036749960011, created on 22 December 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
24 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
MR01 |
Registration of charge 036749960010, created on 3 September 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Oct 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Dec 2019 |
TM01 |
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019
|
|
|
01 Oct 2019 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Deed of change 25/06/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
|
|
|
04 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
|
|