Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2024 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
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06 May 2024 |
PSC05 |
Change of details for Entain Holdings (Uk) Limited as a person with significant control on 30 June 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Charles Alexander Sutters as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Benjamin William Edward Morgan as a director on 16 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Peter Marcus as a director on 16 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Paul Batram as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of William George Harry Longton as a director on 30 November 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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21 Aug 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 21 August 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Jossef Roll as a director on 19 October 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Tsemah Tzahi Asulin as a director on 19 October 2022
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18 Nov 2022 |
PSC05 |
Change of details for Entain Holdings (Uk) Limited as a person with significant control on 31 October 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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23 May 2022 |
PSC05 |
Change of details for Gvc Holdings (Uk) Limited as a person with significant control on 7 April 2021
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05 May 2022 |
AP01 |
Appointment of Mr Peter Marcus as a director on 31 March 2022
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03 May 2022 |
TM01 |
Termination of appointment of Robert Andrew Jones as a director on 28 March 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Robert Andrew Jones as a director on 10 January 2022
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26 Nov 2021 |
CERTNM |
Company name changed gvc (impala) LIMITED\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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16 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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