CE ACQUISITION 1 LIMITED

Company number 05282218

Date	Type	Description	View / Download
10 Jan 2024	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023	(1 page)
10 Jan 2024	PSC05	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
03 Jul 2023	AD01	Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 29 June 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(4 pages)
08 Feb 2022	SH19	Statement of capital on 8 February 2022 GBP 1	(5 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
10 Dec 2021	SH20	Statement by Directors	(1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	(1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 250,127,743.31	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
29 Nov 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019	(1 page)
03 Oct 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)