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PREMIER LOTTERIES UK LIMITED

Company number 07193686

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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)
09 Dec 2019 TM01 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 5 December 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 1,155.73
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 January 2019
  • GBP 1,155.708
01 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,084.36
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,084.337
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,084.02
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
26 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016
23 Jun 2016 AP01 Appointment of Mr Iain Alexander Kennedy as a director on 22 June 2016
23 Jun 2016 TM01 Termination of appointment of Lino Louis Sienna as a director on 22 June 2016
15 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,012.431
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
02 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,012.431
30 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,012.431
20 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AP01 Appointment of Mr John Edward Michael Dillon as a director