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LOTTO NETWORK LIMITED

Company number 08285053

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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)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
13 Apr 2016	AP01	Appointment of Mithilan Thayalasingham as a director on 8 April 2016	View PDF Appointment of Mithilan Thayalasingham as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	TM01	Termination of appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 June 2015	View PDF Termination of appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Phillip Rinn as a director on 1 June 2015	View PDF Appointment of Phillip Rinn as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2014	View PDF Resolutions RES13 ‐ Company business 30/10/2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM01	Termination of appointment of Egidio Messito as a director on 1 October 2014	View PDF Termination of appointment of Egidio Messito as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM01	Termination of appointment of Neil Ross Alexander as a director on 1 October 2014	View PDF Termination of appointment of Neil Ross Alexander as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AP01	Appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 October 2014	View PDF Appointment of Zurine Edurne Saez De Viteri Fernandez as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AP01	Appointment of Mr Neil Ross Alexander as a director	View PDF Appointment of Mr Neil Ross Alexander as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Egidio Mesito on 7 November 2012	View PDF Director's details changed for Mr Egidio Mesito on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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