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CORAL LIMITED

Company number 05240310

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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)
29 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
18 Jan 2024 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
18 Jan 2024 PSC05 Change of details for Coral Group Limited as a person with significant control on 30 June 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AD01 Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023
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
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 SH20 Statement by Directors
11 Jul 2022 SH19 Statement of capital on 11 July 2022
  • GBP 1
11 Jul 2022 CAP-SS Solvency Statement dated 27/06/22
11 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 23 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
03 Oct 2019 AP03 Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019
03 Oct 2019 TM01 Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019
03 Oct 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
04 Dec 2018 AA Full accounts made up to 31 December 2017