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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)
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
  • GBP 134.9
02 Mar 2023 CAP-SS Solvency Statement dated 01/03/23
02 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account canelled 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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