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LADBROKE GROUP

Company number 03770578

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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)
19 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
27 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
27 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 131 pages (131 pages)
27 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
27 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,002	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,002 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 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 2,002	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,002 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	View PDF Appointment of Mr Adrian John Bushnell as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	View PDF Termination of appointment of Jonathan Adelman as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	View PDF Director's details changed for Andrew James Wilson on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	View PDF Appointment of Mr Jonathan Mark Adelman as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Noble as a director	View PDF Termination of appointment of Michael Noble as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	View PDF Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 - link opens in a new window - 2 pages (2 pages)

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LADBROKE GROUP

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