Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
TM02 |
Termination of appointment of David Harris as a secretary on 19 April 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Katarina Kohlmayer on 8 February 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr David Harris as a secretary on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Clare Lester Swindell as a director on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of John Edward Michael Dillon as a secretary on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Sebastian Coe as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Amanda Susannah Louise Horton-Mastin as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Jennelle Lisa Tilling as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Neil James Brocklehurst as a director on 1 February 2024
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04 Jan 2024 |
MR01 |
Registration of charge 028222030153, created on 4 January 2024
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Oct 2023 |
MR01 |
Registration of charge 028222030152, created on 3 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Simon Paul Burke as a director on 4 September 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
MR01 |
Registration of charge 028222030151, created on 4 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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12 Apr 2023 |
MR01 |
Registration of charge 028222030150, created on 3 April 2023
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14 Feb 2023 |
PSC02 |
Notification of Allwyn Uk Holding B Ltd as a person with significant control on 5 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Premier Lotteries Uk Limited as a person with significant control on 5 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Kenneth Robert Morton as a director on 5 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Lord Sebastian Coe as a director on 5 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Ilya Kachko as a director on 5 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Hugh Michael Robertson as a director on 5 February 2023
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