UK LOTTERY MANAGEMENT LIMITED

Company number 02884057

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
04 Apr 2018	AP01	Appointment of Mr Derek Thomas Lloyd as a director on 11 July 2017	(2 pages)
14 Feb 2018	PSC02	Notification of The Football Pools Limited as a person with significant control on 26 June 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Sportech Gaming Limited as a person with significant control on 26 June 2017	(1 page)
14 Aug 2017	MR01	Registration of charge 028840570006, created on 7 August 2017	(59 pages)
14 Aug 2017	MR04	Satisfaction of charge 028840570005 in full	(4 pages)
14 Aug 2017	MR04	Satisfaction of charge 028840570004 in full	(4 pages)
25 Jul 2017	MR04	Satisfaction of charge 028840570003 in full	(4 pages)
29 Jun 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 26 June 2017	(1 page)
28 Jun 2017	MR01	Registration of charge 028840570004, created on 26 June 2017	(35 pages)
28 Jun 2017	MR01	Registration of charge 028840570005, created on 26 June 2017	(56 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,000,000	(5 pages)
03 Mar 2016	AP01	Appointment of Mr Maneck Kalifa as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of John Clifford Baty as a director on 3 March 2016	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 15,000,000	(4 pages)
27 Nov 2014	AP01	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Cliff Baty on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Carl William Lynn as a director on 20 November 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)