- Company Overview for LADBROKES CORAL TRUST (04924216)
- Filing history for LADBROKES CORAL TRUST (04924216)
- People for LADBROKES CORAL TRUST (04924216)
- More for LADBROKES CORAL TRUST (04924216)
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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25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 Aug 2017 | AP01 | Appointment of Mr Shaun Giblin as a director on 26 July 2017 | |
30 Aug 2017 | AP01 | Appointment of Mr Stuart Whitwell as a director on 26 July 2017 | |
30 Aug 2017 | AP01 | Appointment of Mrs Karen Thraves as a director on 26 July 2017 | |
30 Aug 2017 | AP01 | Appointment of Mr Donal Valentine Mccabe as a director on 16 May 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of Susan Elizabeth Trill as a director on 16 May 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of Susan Elizabeth Trill as a director on 16 May 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of Jan Joseph Kunicki as a director on 16 May 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of Jan Joseph Kunicki as a director on 16 May 2017 | |
22 Aug 2017 | PSC07 | Cessation of Michael Patrick O'kane as a person with significant control on 6 February 2017 | |
31 May 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | MISC | NE01 | |
31 May 2017 | NM06 | Change of name with request to seek comments from relevant body | |
31 May 2017 | CONNOT | Change of name notice | |
03 May 2017 | AD01 | Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middx HA2 7JW United Kingdom to 5th Floor Zig Zag Building 70 Victoria Street London SW1E 6SQ on 3 May 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Michael Patrick O'kane as a director on 6 February 2016 | |
13 Apr 2017 | CH01 | Director's details changed for Jan Joseph Kunicki on 12 April 2017 | |
13 Apr 2017 | CH01 | Director's details changed for Mr Michael Patrick O'kane on 12 April 2017 | |
13 Apr 2017 | CH01 | Director's details changed for Lucy Theresa Capon on 12 April 2017 | |
13 Apr 2017 | CH01 | Director's details changed for Susan Elizabeth Trill on 12 April 2017 | |
12 Apr 2017 | CH01 | Director's details changed for Mr Michael Patrick O'kane on 12 April 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middx HA2 7JW to Imperial House Imperial Drive Rayners Lane Harrow Middx HA2 7JW on 12 April 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
09 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued |