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PREMIER LOTTERIES CAPITAL UK LIMITED

Company number 07193500

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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)
16 Sep 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Apr 2025	CS01	Confirmation statement made on 17 March 2025 with updates	View PDF Confirmation statement made on 17 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2025	PSC05	Change of details for Premier Lotteries Investments Uk Limited as a person with significant control on 17 March 2025	View PDF Change of details for Premier Lotteries Investments Uk Limited as a person with significant control on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 25 pages (25 pages)
07 Nov 2023	TM02	Termination of appointment of John Edward Michael Dillon as a secretary on 7 November 2023	View PDF Termination of appointment of John Edward Michael Dillon as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AD01	Registered office address changed from , Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on 1 September 2023	View PDF Registered office address changed from , Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on 1 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Sarah Jane Rowe as a director on 25 May 2023	View PDF Termination of appointment of Sarah Jane Rowe as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Ilya Kachko as a director on 25 May 2023	View PDF Termination of appointment of Ilya Kachko as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Mar 2023	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)
02 Mar 2023	SH19	Statement of capital on 2 March 2023 GBP 143.5	View PDF Statement of capital on 2 March 2023 GBP 143.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	CAP-SS	Solvency Statement dated 01/03/23	View PDF Solvency Statement dated 01/03/23 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account canelled 01/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account canelled 01/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of John Edward Michael Dillon as a director on 5 February 2023	View PDF Termination of appointment of John Edward Michael Dillon as a director on 5 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR04	Satisfaction of charge 071935000002 in full	View PDF Satisfaction of charge 071935000002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
28 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
10 May 2021	AP01	Appointment of Mr Nicolas James Jansa as a director on 6 May 2021	View PDF Appointment of Mr Nicolas James Jansa as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)

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