Coral Eurobet Holdings Limited

Company Name	Coral Eurobet Holdings Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	04487021
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(15 years after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd One New Change London EC4M 9AF

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gipsy Lane London SW15 5RG

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge 4 West Side Common Wimbledon London SW19 4TN

Secretary Name	Malcolm Offord
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	50 Hazlewell Road London SW15 6LR

Director Name	Vaughn Trevor Ashdown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Pine Hall Crouch Lane Borough Green Sevenoaks Kent TN15 8LU

Director Name	Michael Gordon Mariscotti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrewig Farm Arrewig Lane Chartridge Buckinghamshire HP5 2UA

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2004(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	The Secretariat Department Allied Domecq Plc The Pavilions Bridgwater Road Bedminster Down Bristol BS13 8AR

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(6 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(6 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Paul Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(15 years after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(15 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(15 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	30 September 2019(17 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 May 2017)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	galacoral.co.uk

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.2m at £0.01	Ce Finance 3 LTD 97.67% Ordinary
218.8k at £0.01	Ce Finance 3 LTD 2.33% Deferred

Financials

Year	2014
Net Worth	£17,778,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

27 May 2011	Delivered on: 10 June 2011 Persons entitled: Barclays Bank PLC (Acting as Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2006	Delivered on: 24 May 2006 Satisfied on: 8 June 2011 Persons entitled: Fixed and Floating Security Document Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 3 January 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due by the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being stadium and cromer road and spring garden car parks essex t/n EGL386379. F/h property being lessington avenue/ esher avenue car park essex t/n EGL293249. F/h property being employee house number 1 lessington avenue essex t/n EGL72046. For further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 9 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (19 pages)
30 June 2023	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 30 June 2023 (1 page)
31 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (22 pages)
15 August 2022	Statement by Directors (1 page)
20 July 2022	Solvency Statement dated 27/06/22 (1 page)
20 July 2022	Resolutions RES13 ‐ Cancel share premium account 27/06/2022 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 July 2022	Statement of capital on 20 July 2022 GBP 1 (5 pages)
11 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (20 pages)
1 September 2021	Full accounts made up to 31 December 2019 (18 pages)
8 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
3 October 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019 (1 page)
3 October 2019	Appointment of Ms Sonja ArseniÄ‡ as a secretary on 30 September 2019 (2 pages)
3 October 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019 (1 page)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (19 pages)
11 October 2018	Change of details for Coral Limited as a person with significant control on 30 June 2017 (2 pages)
11 October 2018	Change of details for Coral Limited as a person with significant control on 10 July 2018 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	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)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Stuart John Smith as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Stuart John Smith as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	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 (1 page)
30 June 2017	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 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (17 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (17 pages)
27 June 2016	Full accounts made up to 26 September 2015 (16 pages)
27 June 2016	Full accounts made up to 26 September 2015 (16 pages)
15 June 2016	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
15 June 2016	Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page)
15 June 2016	Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page)
15 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 103,931.36 (6 pages)
15 June 2016	Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page)
15 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 103,931.36 (6 pages)
23 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 103,931.36 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 103,931.36 (4 pages)
7 June 2015	Full accounts made up to 27 September 2014 (16 pages)
7 June 2015	Full accounts made up to 27 September 2014 (16 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 93,931.36 (6 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 93,931.36 (6 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 93,931.36 (6 pages)
30 May 2014	Full accounts made up to 28 September 2013 (15 pages)
30 May 2014	Full accounts made up to 28 September 2013 (15 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 93,931.36 (6 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 93,931.36 (6 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 93,931.36 (6 pages)
27 June 2013	Full accounts made up to 29 September 2012 (15 pages)
27 June 2013	Full accounts made up to 29 September 2012 (15 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
22 June 2012	Full accounts made up to 24 September 2011 (15 pages)
22 June 2012	Full accounts made up to 24 September 2011 (15 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 04/11/2014 (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 04/11/2014 (2 pages)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
29 June 2011	Full accounts made up to 25 September 2010 (14 pages)
29 June 2011	Full accounts made up to 25 September 2010 (14 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 27/05/2011 (26 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved 27/05/2011 (26 pages)
6 June 2011	Statement of company's objects (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
14 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
14 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
27 August 2010	Full accounts made up to 26 September 2009 (13 pages)
27 August 2010	Full accounts made up to 26 September 2009 (13 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
15 July 2009	Director appointed dominic stephen harrison (2 pages)
15 July 2009	Appointment terminated director john cronk (1 page)
15 July 2009	Director appointed gary william hughes (2 pages)
15 July 2009	Director appointed dominic stephen harrison (2 pages)
15 July 2009	Appointment terminated director john cronk (1 page)
15 July 2009	Director appointed gary william hughes (2 pages)
20 May 2009	Return made up to 03/05/09; full list of members (4 pages)
20 May 2009	Return made up to 03/05/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 27 September 2008 (15 pages)
15 May 2009	Full accounts made up to 27 September 2008 (15 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
9 May 2008	Full accounts made up to 29 September 2007 (14 pages)
9 May 2008	Full accounts made up to 29 September 2007 (14 pages)
24 July 2007	Full accounts made up to 30 September 2006 (13 pages)
24 July 2007	Full accounts made up to 30 September 2006 (13 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
21 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Return made up to 16/07/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 16/07/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed (1 page)
24 May 2006	Particulars of mortgage/charge (18 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Particulars of mortgage/charge (18 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
16 January 2006	Declaration of assistance for shares acquisition (27 pages)
16 January 2006	Declaration of assistance for shares acquisition (28 pages)
16 January 2006	Declaration of assistance for shares acquisition (26 pages)
16 January 2006	Declaration of assistance for shares acquisition (28 pages)
16 January 2006	Declaration of assistance for shares acquisition (27 pages)
16 January 2006	Declaration of assistance for shares acquisition (29 pages)
16 January 2006	Declaration of assistance for shares acquisition (26 pages)
16 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Declaration of assistance for shares acquisition (30 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (31 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Particulars of mortgage/charge (18 pages)
3 January 2006	Declaration of assistance for shares acquisition (27 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Particulars of mortgage/charge (18 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Full accounts made up to 25 September 2005 (14 pages)
3 January 2006	Declaration of assistance for shares acquisition (27 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (28 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Full accounts made up to 25 September 2005 (14 pages)
3 January 2006	Declaration of assistance for shares acquisition (28 pages)
3 January 2006	Declaration of assistance for shares acquisition (31 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (33 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Declaration of assistance for shares acquisition (30 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Return made up to 16/07/05; full list of members (3 pages)
30 August 2005	Return made up to 16/07/05; full list of members (3 pages)
21 June 2005	Return made up to 03/05/05; full list of members (28 pages)
21 June 2005	Return made up to 03/05/05; full list of members (28 pages)
10 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	New director appointed (5 pages)
6 April 2005	New director appointed (5 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (17 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (17 pages)
23 December 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
21 December 2004	Particulars of mortgage/charge (12 pages)
21 December 2004	Particulars of mortgage/charge (12 pages)
7 December 2004	Ad 26/11/04-26/11/04 Â£ si [email protected]=426 Â£ ic 93505/93931 (2 pages)
7 December 2004	Ad 26/11/04-26/11/04 Â£ si [email protected]=426 Â£ ic 93505/93931 (2 pages)
29 November 2004	Group of companies' accounts made up to 26 September 2004 (30 pages)
29 November 2004	Group of companies' accounts made up to 26 September 2004 (30 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 16/07/04; full list of members (25 pages)
19 August 2004	Return made up to 16/07/04; full list of members (25 pages)
8 July 2004	Group of companies' accounts made up to 28 September 2003 (30 pages)
8 July 2004	Group of companies' accounts made up to 28 September 2003 (30 pages)
24 February 2004	Ad 11/02/04--------- Â£ si [email protected]=250 Â£ ic 93843/94093 (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Ad 11/02/04--------- Â£ si [email protected]=250 Â£ ic 93843/94093 (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 16/07/03; full list of members (27 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 16/07/03; full list of members (27 pages)
15 July 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
15 July 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
27 March 2003	Ad 04/03/03--------- Â£ si [email protected]=831 Â£ ic 93012/93843 (6 pages)
27 March 2003	Ad 04/03/03--------- Â£ si [email protected]=831 Â£ ic 93012/93843 (6 pages)
23 March 2003	Particulars of contract relating to shares (4 pages)
23 March 2003	Particulars of contract relating to shares (4 pages)
23 March 2003	Ad 06/09/02--------- Â£ si [email protected]=589 Â£ ic 83573/84162 (2 pages)
23 March 2003	Particulars of contract relating to shares (4 pages)
23 March 2003	Ad 06/09/02--------- Â£ si [email protected]=8850 Â£ ic 84162/93012 (2 pages)
23 March 2003	Ad 06/09/02--------- Â£ si [email protected]=589 Â£ ic 83573/84162 (2 pages)
23 March 2003	Particulars of contract relating to shares (4 pages)
23 March 2003	Ad 06/09/02--------- Â£ si [email protected]=8850 Â£ ic 84162/93012 (2 pages)
3 March 2003	Ad 03/02/03--------- Â£ si [email protected]=2325 Â£ ic 80711/83036 (10 pages)
3 March 2003	Ad 12/02/03--------- Â£ si [email protected]=537 Â£ ic 83036/83573 (6 pages)
3 March 2003	Ad 12/02/03--------- Â£ si [email protected]=537 Â£ ic 83036/83573 (6 pages)
3 March 2003	Ad 03/02/03--------- Â£ si [email protected]=2325 Â£ ic 80711/83036 (10 pages)
30 January 2003	Ad 15/01/03--------- Â£ si [email protected]=1062 Â£ ic 79649/80711 (6 pages)
30 January 2003	Ad 15/01/03--------- Â£ si [email protected]=1062 Â£ ic 79649/80711 (6 pages)
23 January 2003	Memorandum and Articles of Association (3 pages)
23 January 2003	Memorandum and Articles of Association (3 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
23 October 2002	Company name changed hydeworth no. 1 LIMITED\certificate issued on 23/10/02 (2 pages)
23 October 2002	Company name changed hydeworth no. 1 LIMITED\certificate issued on 23/10/02 (2 pages)
1 October 2002	Ad 06/09/02--------- Â£ si [email protected]=79648 Â£ ic 1/79649 (3 pages)
1 October 2002	Ad 06/09/02--------- Â£ si [email protected]=79648 Â£ ic 1/79649 (3 pages)
27 September 2002	Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page)
27 September 2002	Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page)
26 September 2002	New director appointed (3 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New director appointed (3 pages)
26 September 2002	S-div 05/09/02 (2 pages)
26 September 2002	S-div 05/09/02 (2 pages)
26 September 2002	Nc inc already adjusted 05/09/02 (2 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	Registered office changed on 26/09/02 from: 85 watling street london EC4M 9BX (1 page)
26 September 2002	New director appointed (3 pages)
26 September 2002	Nc inc already adjusted 05/09/02 (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
26 September 2002	Registered office changed on 26/09/02 from: 85 watling street london EC4M 9BX (1 page)
26 September 2002	New secretary appointed (2 pages)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed;new director appointed (3 pages)
30 August 2002	New secretary appointed;new director appointed (3 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
5 August 2002	Director resigned (1 page)
30 July 2002	Company name changed hydeworth LIMITED\certificate issued on 30/07/02 (2 pages)
30 July 2002	Company name changed hydeworth LIMITED\certificate issued on 30/07/02 (2 pages)
16 July 2002	Incorporation (11 pages)
16 July 2002	Incorporation (11 pages)

Coral Eurobet Holdings Limited

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