- Company Overview for CORAL EUROBET LIMITED (05240872)
- Filing history for CORAL EUROBET LIMITED (05240872)
- People for CORAL EUROBET LIMITED (05240872)
- Charges for CORAL EUROBET LIMITED (05240872)
- More for CORAL EUROBET LIMITED (05240872)
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) |
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07 Aug 2018 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 | |
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 | |
05 Jun 2018 | TM01 | Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
18 Apr 2018 | TM01 | Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 | |
13 Dec 2017 | AP01 | Appointment of Charles Alexander Sutters as a director on 12 December 2017 | |
13 Dec 2017 | TM01 | Termination of appointment of Vinod Parmar as a director on 12 December 2017 | |
03 Nov 2017 | CH02 | Director's details changed for Gala Coral Nominees Limited on 30 June 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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31 Jul 2017 | TM01 | Termination of appointment of Paul Bowtell as a director on 18 July 2017 | |
28 Jul 2017 | TM01 | Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 | |
28 Jul 2017 | AP01 | Appointment of Mr Vinod Parmar as a director on 18 July 2017 | |
28 Jul 2017 | AP02 | Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 | |
28 Jul 2017 | AP01 | Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 | |
28 Jul 2017 | AP01 | Appointment of Stuart John Smith as a director on 18 July 2017 | |
13 Jul 2017 | CH04 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 | |
30 Jun 2017 | AD01 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 | |
30 May 2017 | AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 | |
30 May 2017 | TM02 | Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 | |
30 May 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
27 Jun 2016 | AA | Full accounts made up to 26 September 2015 | |
24 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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