LADBROKES BETTING & GAMING LIMITED

Company number 00775667

Date	Type	Description	View / Download
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(58 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
21 Jan 2020	TM01	Termination of appointment of Mark Russel Chambers as a director on 31 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Mark Hicks as a director on 31 December 2019	(2 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019	(1 page)
01 Oct 2019	MA	Memorandum and Articles of Association	(26 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/senior facilities agreement & intercreditor agreement/company business 25/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Aug 2019	CH03	Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019	(1 page)
10 Jul 2019	AP03	Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019	(1 page)
08 Jul 2019	MR01	Registration of charge 007756670003, created on 27 June 2019	(28 pages)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
18 Mar 2019	TM01	Termination of appointment of John Paul Maurice Bowtell as a director on 8 March 2019	(1 page)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 Oct 2018	PSC05	Change of details for Birchgree Limited as a person with significant control on 10 July 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Mark Russel Chambers on 6 September 2018	(2 pages)
19 Jul 2018	AP03	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018	(2 pages)
19 Jul 2018	AP03	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018	(2 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)
28 Jun 2018	TM02	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)