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UK LOTTERY MANAGEMENT LIMITED

Company number 02884057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 15,000,000
29 May 2014 MR04 Satisfaction of charge 2 in full
21 May 2014 MR01 Registration of charge 028840570003
02 Sep 2013 AP01 Appointment of Mr Cliff Baty as a director
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 TM01 Termination of appointment of Steven Cunliffe as a director
06 Mar 2013 TM02 Termination of appointment of Steven Cunliffe as a secretary
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into agreement 13/07/2012
31 Jul 2012 CC04 Statement of company's objects
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Ian Christopher Hogg as a director
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Ian Richard Penrose on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Steven Paul Cunliffe on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Steven Paul Cunliffe on 10 August 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 CERTNM Company name changed littlewoods lotteries LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
28 Jul 2010 CONNOT Change of name notice