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CORAL GROUP LIMITED

Company number 05282058

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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)
09 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Nov 2024	AP01	Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024	View PDF Appointment of Mr Benjamin William Edward Morgan as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Sara Kiew Haddow as a director on 18 November 2024	View PDF Appointment of Sara Kiew Haddow as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Stuart John Smith as a director on 18 November 2024	View PDF Termination of appointment of Stuart John Smith as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024	View PDF Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	View PDF Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 May 2024	PSC05	Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023	View PDF Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Jul 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 4 July 2023	View PDF 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 4 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	SH19	Statement of capital on 11 July 2022 GBP 1	View PDF Statement of capital on 11 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	View PDF Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	View PDF Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	View PDF Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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CORAL GROUP LIMITED

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