LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Company number 00733291

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of John Paul Maurice Bowtell as a director on 8 March 2019	(1 page)
10 Oct 2018	PSC05	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018	(2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
19 Jul 2018	AP03	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018	(2 pages)
19 Jul 2018	AP03	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018	(2 pages)
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)
28 Jun 2018	TM02	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
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)
13 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(2 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex 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	AP01	Appointment of John Paul Maurice Bowtell as a director on 16 May 2017	(2 pages)
17 May 2017	CERTNM	Company name changed ladbroke corporate secretaries LIMITED\certificate issued on 17/05/17 NM04 ‐ Change of name by provision in articles	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Snehal Shah as a director on 6 March 2017	(1 page)