CORAL GROUP TRADING LIMITED

Company number 03674996

Date	Type	Description	View / Download
27 Jul 2017	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Stuart John Smith as a director on 18 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017	(1 page)
27 Jul 2017	AP02	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017	(2 pages)
13 Jul 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
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	(1 page)
19 May 2017	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017	(2 pages)
19 May 2017	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017	(1 page)
19 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
21 Dec 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(16 pages)
16 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 89,570.2001	(5 pages)
15 Jun 2016	CH02	Director's details changed for Gala Coral Properties Limited on 15 February 2013	(1 page)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(16 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 89,570.2	(5 pages)
11 May 2015	CH02	Director's details changed for Gala Coral Nominees Limited on 15 February 2013	(1 page)
11 May 2015	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013	(1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 895,702,001	(4 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation of reserves 14/08/2014	(3 pages)
14 Aug 2014	SH20	Statement by directors	(1 page)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 89,570.2001	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 14/08/14	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)