CE ACQUISITION 1 LIMITED

Company number 05282218

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
13 Jul 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
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)
22 May 2017	AA01	Previous accounting period extended from 30 December 2016 to 31 December 2016	(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	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017	(1 page)
19 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 December 2016	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(17 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 127,743.31	(4 pages)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 92,743.31	(5 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(15 pages)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 14/08/2014	(6 pages)
17 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 92,743.31	(5 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)
24 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 91,743.31	(4 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Delete all provisions of memorandum,transitionals provision sect 175(5)(a), 05/09/2013	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(5 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)