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CAMELOT UK LOTTERIES LIMITED

Company number 02822203

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Company Results (links open in a new window)
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)
27 May 2025 CS01 Confirmation statement made on 20 May 2025 with no updates
View PDF Confirmation statement made on 20 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2025 AD01 Registered office address changed from Tolpits Lane Watford Hertfordshire WD18 9RN to 37-39 Clarendon Road Watford WD17 1JA on 20 May 2025
View PDF Registered office address changed from Tolpits Lane Watford Hertfordshire WD18 9RN to 37-39 Clarendon Road Watford WD17 1JA on 20 May 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024 MR04 Satisfaction of charge 028222030103 in full
View PDF Satisfaction of charge 028222030103 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2024 MR04 Satisfaction of charge 86 in full
View PDF Satisfaction of charge 86 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 100 pages (100 pages)
23 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
04 Jul 2024 TM01 Termination of appointment of Keith Edward Mills as a director on 30 June 2024
View PDF Termination of appointment of Keith Edward Mills as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 TM01 Termination of appointment of Simon Paul Burke as a director on 30 June 2024
View PDF Termination of appointment of Simon Paul Burke as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 CH01 Director's details changed for Mr Kenneth Robert Morton on 4 May 2024
View PDF Director's details changed for Mr Kenneth Robert Morton on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 TM02 Termination of appointment of David Harris as a secretary on 19 April 2024
View PDF Termination of appointment of David Harris as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024 CH01 Director's details changed for Ms Katarina Kohlmayer on 8 February 2024
View PDF Director's details changed for Ms Katarina Kohlmayer on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 AP03 Appointment of Mr David Harris as a secretary on 1 February 2024
View PDF Appointment of Mr David Harris as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 TM01 Termination of appointment of Clare Lester Swindell as a director on 1 February 2024
View PDF Termination of appointment of Clare Lester Swindell as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM02 Termination of appointment of John Edward Michael Dillon as a secretary on 1 February 2024
View PDF Termination of appointment of John Edward Michael Dillon as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Sebastian Coe as a director on 1 February 2024
View PDF Termination of appointment of Sebastian Coe as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Amanda Susannah Louise Horton-Mastin as a director on 1 February 2024
View PDF Termination of appointment of Amanda Susannah Louise Horton-Mastin as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Jennelle Lisa Tilling as a director on 1 February 2024
View PDF Termination of appointment of Jennelle Lisa Tilling as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Neil James Brocklehurst as a director on 1 February 2024
View PDF Termination of appointment of Neil James Brocklehurst as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 MR01 Registration of charge 028222030153, created on 4 January 2024
View PDF Registration of charge 028222030153, created on 4 January 2024 - link opens in a new window - 6 pages (6 pages)
20 Nov 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 230 pages (230 pages)
03 Oct 2023 MR01 Registration of charge 028222030152, created on 3 October 2023
View PDF Registration of charge 028222030152, created on 3 October 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023 AP01 Appointment of Mr Simon Paul Burke as a director on 4 September 2023
View PDF Appointment of Mr Simon Paul Burke as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)