PREMIER LOTTERIES INVESTMENTS UK LIMITED
Company number 07202475
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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) |
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22 Aug 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 30 June 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
14 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
01 Sep 2023 | AD01 | Registered office address changed from 10 Portman Square London W1H 6AZ England to 100 Longwater Avenue Green Park Reading RG2 6GP on 1 September 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Sarah Jane Rowe as a director on 25 May 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Ilya Kachko as a director on 25 May 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
02 Mar 2023 | SH20 | Statement by Directors | |
02 Mar 2023 | SH19 |
Statement of capital on 2 March 2023
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02 Mar 2023 | CAP-SS | Solvency Statement dated 01/03/23 | |
02 Mar 2023 | RESOLUTIONS |
Resolutions
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08 Feb 2023 | TM01 | Termination of appointment of John Edward Michael Dillon as a director on 5 February 2023 | |
04 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
28 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
11 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
10 May 2021 | AP01 | Appointment of Mr Nicolas James Jansa as a director on 6 May 2021 | |
04 May 2021 | TM01 | Termination of appointment of Stefano Santarelli as a director on 30 April 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
30 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
10 Dec 2019 | AP01 | Appointment of Ms Sarah Jane Rowe as a director on 5 December 2019 | |
09 Dec 2019 | AP01 | Appointment of Mr Stefano Santarelli as a director on 5 December 2019 | |
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 | |
29 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates |