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ALLWYN LOTTERY SOLUTIONS LIMITED

Company number 07553980

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
14 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CH03	Secretary's details changed for Mr Tim Bond on 14 February 2024	View PDF Secretary's details changed for Mr Tim Bond on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH03	Secretary's details changed for Mr Tim Bond on 14 February 2024	View PDF Secretary's details changed for Mr Tim Bond on 14 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP03	Appointment of Mr Tim Bond as a secretary on 1 February 2024	View PDF Appointment of Mr Tim Bond as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024	View PDF Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 March 2023	View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 65 pages (65 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 65 pages (65 pages)
15 Sep 2023	CERTNM	Company name changed camelot global lottery solutions LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed camelot global lottery solutions LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CH01	Director's details changed for Jan Karas on 16 March 2023	View PDF Director's details changed for Jan Karas on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Jan Karas as a director on 3 March 2023	View PDF Appointment of Jan Karas as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Stepan Dlouhy as a director on 3 March 2023	View PDF Appointment of Stepan Dlouhy as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Pavel Saroch as a director on 3 March 2023	View PDF Appointment of Pavel Saroch as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC02	Notification of Allwyn Holding Uk C Ltd as a person with significant control on 3 March 2023	View PDF Notification of Allwyn Holding Uk C Ltd as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Premier Lotteries Uk Limited as a person with significant control on 3 March 2023	View PDF Cessation of Premier Lotteries Uk Limited as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of David Thomas Kelly as a director on 3 March 2023	View PDF Termination of appointment of David Thomas Kelly as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Ilya Kachko as a director on 3 March 2023	View PDF Termination of appointment of Ilya Kachko as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 6,476,393.50	View PDF Statement of capital on 28 December 2022 GBP 6,476,393.50 - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MR04	Satisfaction of charge 075539800002 in full	View PDF Satisfaction of charge 075539800002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)

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ALLWYN LOTTERY SOLUTIONS LIMITED

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