LADBROKES IT & SHARED SERVICES LIMITED

Company number 06106936

Date	Type	Description	View / Download
15 Oct 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018	(2 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
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)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
05 Apr 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018	(2 pages)
05 Apr 2018	PSC05	Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018	(2 pages)
15 Mar 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
11 Dec 2017	CH01	Director's details changed for Ross Martin Sandbach on 11 December 2017	(2 pages)
03 Nov 2017	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middx 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	(7 pages)
18 May 2017	CH04	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017	(1 page)
02 Mar 2017	AP01	Appointment of Graham Calder as a director on 4 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Robert Matthew Wood as a director on 3 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Michael David Coshott as a director on 30 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Mark Anthony Grimes as a director on 30 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Andrew James Wilson as a director on 30 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 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)
20 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(7 pages)
21 Apr 2015	TM01	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015	(2 pages)