LADBROKES BETTING & GAMING LIMITED

Company number 00775667

Date	Type	Description	View / Download
31 May 2018	PSC02	Notification of Birchgree Limited as a person with significant control on 25 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Ladbroke & Co., Limited as a person with significant control on 25 May 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for John Paul Maurice Bowtell on 30 June 2017	(2 pages)
08 Nov 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
17 May 2017	TM01	Termination of appointment of Lee Stanley Drabwell as a director on 20 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Daniel Cloke as a director on 12 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Michael Patrick O'kane as a director on 28 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Sara Claudia Matthews as a director on 28 April 2017	(1 page)
16 Mar 2017	AP01	Appointment of Daniel Cloke as a director on 9 March 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Robert Matthew Wood as a director on 3 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mark Russel Chambers as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Andrew James Wilson as a director on 30 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Dominic Matthews as a director on 30 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of John Paul Maurice Bowtell as a director on 14 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Mark Anthony Grimes as a director on 19 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of John David Kerr as a director on 14 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Christopher Mark Robson as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Michael David Coshott as a director on 14 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Ross Martin Sandbach as a director on 14 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)