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CORAL HOLDCO LIMITED

Company number 15307947

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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)
08 Jul 2024 AD01 Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024
08 Jul 2024 PSC05 Change of details for Coral Midco Limited as a person with significant control on 8 July 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 7,678.28
14 May 2024 TM01 Termination of appointment of Henry Alty as a director on 2 May 2024
14 May 2024 TM01 Termination of appointment of Luke Daniel Jones as a director on 2 May 2024
14 May 2024 AP01 Appointment of Mr Philip Naughton as a director on 2 May 2024
14 May 2024 AP01 Appointment of Mr Adam Christopher Holden as a director on 2 May 2024
08 May 2024 MR01 Registration of charge 153079470001, created on 2 May 2024
24 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-24
  • GBP .01