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LOTTO LOGIC LIMITED

Company number 07316451

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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)
25 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
25 Jul 2024 CH03 Secretary's details changed for Mrs Elena Barber on 25 July 2024
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
29 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
26 Jul 2022 CH03 Secretary's details changed for Mrs Elena Kurakina on 21 June 2021
08 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 11/02/2022
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 SH02 Sub-division of shares on 11 February 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Adam Richard Barber on 5 January 2021
14 Jul 2021 PSC04 Change of details for Mr Adam Richard Barber as a person with significant control on 5 January 2021
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 AP03 Appointment of Mrs Elena Kurakina as a secretary on 16 August 2019
19 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Matthew Thomas Charles Barber as a director on 26 April 2018