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CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

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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)
22 Nov 2024 AP01 Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024
22 Nov 2024 AP01 Appointment of Sara Kiew Haddow as a director on 18 November 2024
22 Nov 2024 TM01 Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
22 Nov 2024 TM01 Termination of appointment of Stuart John Smith as a director on 18 November 2024
17 Oct 2024 AA Full accounts made up to 31 December 2023
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
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
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 SH20 Statement by Directors
20 Jul 2022 SH19 Statement of capital on 20 July 2022
  • GBP 1
20 Jul 2022 CAP-SS Solvency Statement dated 27/06/22
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
01 Sep 2021 AA Full accounts made up to 31 December 2019
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
29 Nov 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018