CORAL EUROBET HOLDINGS LIMITED: Filings

  • Overview

    Company NameCORAL EUROBET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04487021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CORAL EUROBET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin William Edward Morgan as a director on Nov 18, 2024

    2 pagesAP01

    Appointment of Sara Kiew Haddow as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Charles Alexander Sutters as a director on Nov 18, 2024

    1 pagesTM01

    Termination of appointment of Stuart John Smith as a director on Nov 18, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023

    1 pagesCH04

    Change of details for Coral Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on Jun 30, 2023

    1 pagesAD01

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 20, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 27/06/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0