LADBROKES CORAL GROUP LIMITED

Company number 00566221

Date	Type	Description	View / Download
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
16 Apr 2018	CH01	Director's details changed for Mr Kenneth Jack Alexander on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Adam Robert Arthur Lewis as a director on 3 April 2018	(2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 09/02/2018	(2 pages)
05 Apr 2018	OC	Scheme of arrangement	(17 pages)
29 Mar 2018	MAR	Re-registration of Memorandum and Articles	(44 pages)
29 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Mar 2018	AP01	Appointment of Mr Kenneth Jack Alexander as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of John Michael Kelly as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of James Joseph Mullen as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Mark Sydney Clare as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Annemarie Verna Florence Durbin as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Stephanie Spring as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Robert Templeman as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Mark Andrew Pain as a director on 29 March 2018	(1 page)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 551,969,108.44	(3 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 551,967,664.01	(3 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 551,953,111.74	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 551,914,902.02	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 551,900,859.47	(5 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 551,836,960.23	(5 pages)