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PREMIER LOTTERIES UK LIMITED

Company number 07193686

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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)
26 Mar 2026 CS01 Confirmation statement made on 17 March 2026 with updates
View PDF Confirmation statement made on 17 March 2026 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 25 pages (25 pages)
23 Jun 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 PSC07 Cessation of Premier Lotteries Capital Uk Limited as a person with significant control on 28 May 2025
View PDF Cessation of Premier Lotteries Capital Uk Limited as a person with significant control on 28 May 2025 - 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 - 5 pages (5 pages)
02 Apr 2025 PSC05 Change of details for Premier Lotteries Capital Uk Limited as a person with significant control on 17 March 2025
View PDF Change of details for Premier Lotteries Capital Uk Limited as a person with significant control on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
View PDF Previous accounting period extended from 31 March 2024 to 30 September 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 - 28 pages (28 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 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 - 5 pages (5 pages)
09 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 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 SH19 Statement of capital on 2 March 2023
  • GBP 124.5730
View PDF Statement of capital on 2 March 2023
  • GBP 124.5730
- link opens in a new window - 3 pages (3 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 reduced to nil 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account reduced to nil 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 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 071936860002 in full
View PDF Satisfaction of charge 071936860002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 72 pages (72 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 Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 71 pages (71 pages)