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CORAL BIDCO LIMITED

Company number 15308082

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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)
28 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
19 Dec 2024 AP01 Appointment of Mr Thomas Robert Biddle as a director on 2 December 2024
27 Sep 2024 AP01 Appointment of Mr Martin William Smith as a director on 27 September 2024
08 Jul 2024 PSC05 Change of details for Coral Holdco Limited as a person with significant control on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 7,678.28
14 May 2024 TM01 Termination of appointment of Henry Alty as a director on 2 May 2024
14 May 2024 TM01 Termination of appointment of Luke Daniel Jones as a director on 2 May 2024
14 May 2024 AP01 Appointment of Mr Adam Christopher Holden as a director on 2 May 2024
14 May 2024 AP01 Appointment of Mr Philip Naughton as a director on 2 May 2024
08 May 2024 MR01 Registration of charge 153080820001, created on 2 May 2024
24 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-24
  • GBP .01