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CORAL EUROBET LIMITED

Company number 05240872

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1