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PAH LOTTERY LIMITED

Company number 03347939

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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)
19 Jul 2016 TM01 Termination of appointment of Jonathan Michael James Perkins as a director on 12 July 2016
17 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
11 Dec 2015 AA Full accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
21 Nov 2014 AA Full accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
05 Nov 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Mr Jonathan Michael James Perkins as a director
16 Jul 2013 TM01 Termination of appointment of John Woolf as a director
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 AP01 Appointment of Mr Ian Francis Elder as a director
25 Jun 2012 TM01 Termination of appointment of Peter Munday as a director
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 TM02 Termination of appointment of Nicholas Ratsey as a secretary
31 Mar 2011 AP03 Appointment of Mrs Diane Elizabeth Rickwood as a secretary
10 Aug 2010 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 88(2) Ad 24/09/09\gbp si 999@1=999\gbp ic 1/1000\
29 Sep 2009 123 Nc inc already adjusted 24/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities