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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)
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
31 Jul 2017 PSC01 Notification of Adam Barber as a person with significant control on 6 April 2016
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Matthew Thomas Charles Barber on 25 August 2016
24 Apr 2017 AD01 Registered office address changed from 2nd Floor Radisson Court 219 Long Lane London SE1 4PR to 30 City Road London EC1Y 2AB on 24 April 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 60
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 May 2016 SH03 Purchase of own shares.
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of agreement approved 11/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 SH10 Particulars of variation of rights attached to shares
03 May 2016 SH08 Change of share class name or designation
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
04 Jun 2014 AP01 Appointment of Mr Matthew Thomas Charles Barber as a director
02 Jun 2014 TM01 Termination of appointment of Sarah Connors as a director
02 Jun 2014 TM02 Termination of appointment of Sarah Connors as a secretary
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
24 Jul 2013 AD01 Registered office address changed from Room 2.08, New Loom House, 101 Back Church Lane London E1 1LU England on 24 July 2013
22 May 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 SH10 Particulars of variation of rights attached to shares