CORAL EUROBET HOLDINGS LIMITED filing history - Find and update company information

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CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

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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)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Jun 2023	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023	View PDF Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 1	View PDF Statement of capital on 20 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/06/2022 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/06/2022 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	View PDF Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	View PDF Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2019	TM01	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019	View PDF Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	View PDF Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019	View PDF Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
11 Oct 2018	PSC05	Change of details for Coral Limited as a person with significant control on 10 July 2018	View PDF Change of details for Coral Limited as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)

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