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THE NEW LOTTERY COMPANY HOLDINGS LIMITED

Company number 11188217

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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)
28 Jun 2024 AA Full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
18 Jan 2023 MR04 Satisfaction of charge 111882170001 in full
28 Jun 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Dec 2021 PSC07 Cessation of Northern & Shell Lotteries Limited as a person with significant control on 25 November 2021
02 Dec 2021 PSC02 Notification of Northern & Shell Plc as a person with significant control on 25 November 2021
07 Oct 2021 MR01 Registration of charge 111882170001, created on 5 October 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 5,000,100
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 200
02 Jul 2020 PSC02 Notification of Northern & Shell Lotteries Limited as a person with significant control on 29 June 2020
02 Jul 2020 PSC07 Cessation of Northern & Shell Health Limited as a person with significant control on 29 June 2020
01 Jul 2020 AP01 Appointment of Mr John Frederick Mills as a director on 29 June 2020
30 Jun 2020 TM02 Termination of appointment of Robert Sanderson as a secretary on 29 June 2020
30 Jun 2020 AP01 Appointment of Mr Richard John Martin as a director on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Martin Stephen Ellice as a director on 29 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
13 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates