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POSTCODE LOTTERY LIMITED

Company number 04862732

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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)
09 Feb 2026 RP04CH01 Second filing to change the details of Immechien Rog as a director
View PDF Second filing to change the details of Immechien Rog as a director - link opens in a new window - 5 pages (5 pages)
03 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Dec 2025 SH01 Statement of capital following an allotment of shares on 17 December 2025
  • GBP 10,001
View PDF Statement of capital following an allotment of shares on 17 December 2025
  • GBP 10,001
- link opens in a new window - 3 pages (3 pages)
17 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 CH01 Director's details changed for Immechien Rog on 28 February 2025
  • ANNOTATION Clarification a second filed CH01 was registered on 09/02/2026
View PDF Director's details changed for Immechien Rog on 28 February 2025
  • ANNOTATION Clarification a second filed CH01 was registered on 09/02/2026
- link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
20 May 2025 PSC07 Cessation of Dennis Robin De-Breij as a person with significant control on 16 December 2024
View PDF Cessation of Dennis Robin De-Breij as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2025 CH01 Director's details changed for Immechien Rog-Steenman on 11 February 2025
View PDF Director's details changed for Immechien Rog-Steenman on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 PSC04 Change of details for Mr Petrus Leonardus Bastiaan Antonius Van Geel as a person with significant control on 19 November 2024
View PDF Change of details for Mr Petrus Leonardus Bastiaan Antonius Van Geel as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 CH01 Director's details changed for Mrs Sigrid Joan Van Aken on 19 November 2024
View PDF Director's details changed for Mrs Sigrid Joan Van Aken on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 CH03 Secretary's details changed for Sigrid Joan Van Aken on 19 November 2024
View PDF Secretary's details changed for Sigrid Joan Van Aken on 19 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 PSC04 Change of details for Gerardus Petrus Prein as a person with significant control on 19 November 2024
View PDF Change of details for Gerardus Petrus Prein as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 PSC04 Change of details for Dennis Robin De-Breij as a person with significant control on 19 November 2024
View PDF Change of details for Dennis Robin De-Breij as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 PSC04 Change of details for Gerardus Petrus Prein as a person with significant control on 1 February 2024
View PDF Change of details for Gerardus Petrus Prein as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 CH01 Director's details changed for Michiel Verboven on 19 November 2024
View PDF Director's details changed for Michiel Verboven on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 CH01 Director's details changed for Immechien Rog-Steenman on 19 November 2024
View PDF Director's details changed for Immechien Rog-Steenman on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 AD01 Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 28 October 2024
View PDF Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 28 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Mar 2023 PSC01 Notification of Dennis Robin De-Breij as a person with significant control on 6 January 2023
View PDF Notification of Dennis Robin De-Breij as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 PSC07 Cessation of Boudewijn Johannes Maria Poelmann as a person with significant control on 6 January 2023
View PDF Cessation of Boudewijn Johannes Maria Poelmann as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)