CORAL GROUP LIMITED

Company number 05282058

Date	Type	Description	View / Download
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	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 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	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 4 in full	(4 pages)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(16 pages)
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 92,743.31	(4 pages)
06 Oct 2015	CERTNM	Company name changed ce acquisition 2 LIMITED\certificate issued on 06/10/15 CONNOT ‐ Change of name notice	(3 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-21	(2 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(15 pages)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 92,743.31	(4 pages)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014	(6 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 35,693,743.31 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014	(5 pages)
30 May 2014	AA	Full accounts made up to 28 September 2013	(14 pages)
15 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 91,743.31	(4 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete all provisions of memorandum,transitionals provision sect 175(5)(a), 05/09/2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	(15 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
18 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013	(1 page)
22 Jun 2012	AA	Full accounts made up to 24 September 2011	(14 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)

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