CE ACQUISITION 1 LIMITED

Company number 05282218

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019	(1 page)
03 Oct 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Oct 2018	PSC05	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018	(2 pages)
07 Aug 2018	CH02	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018	(1 page)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018	(2 pages)
13 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Aug 2017	TM01	Termination of appointment of Paul Bowtell as a director on 18 July 2017	(1 page)
02 Aug 2017	PSC05	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jul 2017	TM01	Termination of appointment of a director	(1 page)
25 Jul 2017	AP01	Appointment of Mr Vinod Parmar as a director on 18 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017	(1 page)
25 Jul 2017	AP02	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017	(2 pages)

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