ALLWYN LOTTERY SOLUTIONS LIMITED

Company number 07553980

Date	Type	Description	View / Download
18 Jul 2018	AP01	Appointment of Mr Robert Oscar Rowley as a director on 12 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Jane Sarah Rowe as a director on 12 July 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Wayne Lawrence Pickup as a director on 17 April 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 15,204,893.1	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 15,200,002.1	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Lino Louis Sienna as a director on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Nigel Railton as a director on 11 December 2017	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)
04 Jan 2017	TM01	Termination of appointment of John Edward Michael Dillon as a director on 29 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Bogdan Cenanovic as a director on 8 December 2016	(2 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
23 Jun 2016	AP01	Appointment of Mr Nigel Railton as a director on 22 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Andrew Jonathan Mark Taylor as a director on 22 June 2016	(1 page)
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2016	(24 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2.10	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.	(8 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1.07	(3 pages)