LADBROKES E-GAMING LIMITED

03962991
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
04 Nov 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
04 Nov 2024 officers Appointment of director (James Morris) 2 Buy now
25 Sep 2024 accounts Annual Accounts 3 Buy now
09 Aug 2024 officers Appointment of director (Mr Charles Alexander Sutters) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Ross Martin Sandbach) 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 accounts Annual Accounts 3 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
25 May 2022 accounts Annual Accounts 16 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of director (Mark Anthony Fowler) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 18 Buy now
04 Nov 2020 accounts Annual Accounts 17 Buy now
29 Oct 2020 officers Termination of appointment of director (Adam Bryce Greenblatt) 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Fiona Lorraine Perez) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
22 Aug 2019 officers Change of particulars for secretary (Ms Sonja Reynolds Arsenić) 1 Buy now
10 Jul 2019 officers Appointment of secretary (Ms Sonja Reynolds Arsenić) 2 Buy now
10 Jul 2019 officers Termination of appointment of secretary (Sian Amanda Hoskin) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 18 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2018 officers Appointment of secretary (Miss Fiona Lorraine Perez) 2 Buy now
24 Jul 2018 officers Appointment of secretary (Mrs Sian Amanda Hoskin) 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Cassandra Alice Cammidge) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 officers Termination of appointment of director (Ian Nigel Chuter) 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Geoffrey Keith Howard Mason) 1 Buy now
23 Apr 2018 officers Appointment of secretary (Cassandra Alice Cammidge) 2 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 officers Termination of appointment of director (James Joseph Mullen) 1 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 officers Change of particulars for director (Ross Martin Sandbach) 2 Buy now
24 Nov 2017 accounts Annual Accounts 19 Buy now
30 Oct 2017 officers Change of particulars for secretary (Mr Geoffrey Keith Howard Mason) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2017 officers Termination of appointment of director (Steven John Buchanan) 1 Buy now
13 Feb 2017 officers Change of particulars for director (Steven John Buchanan) 2 Buy now
10 Jan 2017 officers Appointment of director (Ian Nigel Chuter) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Mark Anthony Grimes) 1 Buy now
27 Sep 2016 officers Change of particulars for director (James Joseph Mullen) 2 Buy now
17 Aug 2016 accounts Annual Accounts 23 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Adrian John Bushnell) 1 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
19 Nov 2015 officers Termination of appointment of director (Andrew Graham Bagguley) 1 Buy now
19 Nov 2015 officers Appointment of director (James Joseph Mullen) 2 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
19 May 2015 annual-return Annual Return 7 Buy now
21 Apr 2015 officers Appointment of director (Ross Martin Sandbach) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Andrew Graham Bagguley) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (James Joseph Mullen) 1 Buy now
21 Apr 2015 officers Termination of appointment of director (James Richard Bunn) 2 Buy now
13 Apr 2015 officers Appointment of director (James Joseph Mullen) 3 Buy now
25 Mar 2015 officers Appointment of director (Mark Anthony Grimes) 3 Buy now
25 Mar 2015 officers Appointment of director (Mark Anthony Grimes) 2 Buy now
24 Mar 2015 officers Appointment of director (Steven John Buchanan) 3 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Appointment of secretary (Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Jonathan Adelman) 1 Buy now
20 Jan 2014 officers Termination of appointment of director (Stuart Priday) 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
16 May 2013 officers Appointment of director (James Richard Bunn) 2 Buy now
16 May 2013 officers Termination of appointment of director (John Baty) 1 Buy now
04 Sep 2012 accounts Annual Accounts 11 Buy now
02 Jul 2012 officers Termination of appointment of director (Edwina Mcdowall) 1 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Michael Noble) 1 Buy now
11 Jun 2012 officers Appointment of secretary (Jonathan Mark Adelman) 1 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 officers Appointment of director (Mr Adam Bryce Greenblatt) 2 Buy now
23 Dec 2011 officers Appointment of director (Mark Anthony Fowler) 2 Buy now
25 Aug 2011 accounts Annual Accounts 12 Buy now
08 Jul 2011 officers Termination of appointment of director (Gary William Mcilraith) 1 Buy now
09 Jun 2011 officers Termination of appointment of director 1 Buy now
09 Jun 2011 officers Appointment of director (Edwina Kirsten Mcdowall) 2 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
05 May 2011 officers Change of particulars for secretary (Mr Michael Jeremy Noble) 1 Buy now
04 May 2011 officers Change of particulars for director (Mr John Clifford Baty) 2 Buy now
04 May 2011 officers Change of particulars for director (Stuart Richard Priday) 2 Buy now
04 May 2011 officers Change of particulars for director 2 Buy now
05 Nov 2010 officers Termination of appointment of director 1 Buy now