LADBROKES BETTING & GAMING LIMITED

Company number 00775667

Date	Type	Description	View / Download
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Andrew James Wilson as a director on 13 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 503,758,558	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
20 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2015	SH08	Change of share class name or designation	(2 pages)
20 Aug 2015	CC04	Statement of company's objects	(2 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
30 Jun 2015	TM01	Termination of appointment of Andrew Kennedy Harley as a director on 30 June 2015	(1 page)
29 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James Bunn	(4 pages)
29 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans	(4 pages)
28 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 503,758,558	(9 pages)
21 Apr 2015	AP01	Appointment of Ross Martin Sandbach as a director on 17 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of James Richard Bunn as a director on 3 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015	(2 pages)
30 Mar 2015	AP01	Appointment of Michael David Coshott as a director on 17 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mark Anthony Grimes as a director on 17 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Christopher David Evans as a director on 27 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Susan Boyle Harley as a director on 6 April 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Nicholas John Rust as a director on 31 December 2014	(2 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
18 Jun 2014	CH01	Director's details changed for Sara Claudia Davies on 26 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 503,758,558	(8 pages)