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ALLWYN LOTTERY SOLUTIONS LIMITED

Company number 07553980

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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)
07 Oct 2025 AP01 Appointment of Mr Fabrice Aurélien Chesnais as a director on 6 October 2025
View PDF Appointment of Mr Fabrice Aurélien Chesnais as a director on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM01 Termination of appointment of Pavel Saroch as a director on 6 October 2025
View PDF Termination of appointment of Pavel Saroch as a director on 6 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Wayne Lawrence Pickup as a director on 6 October 2025
View PDF Termination of appointment of Wayne Lawrence Pickup as a director on 6 October 2025 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 37 pages (37 pages)
04 Jun 2025 CH03 Secretary's details changed for Mr Timothy Bond on 2 June 2025
View PDF Secretary's details changed for Mr Timothy Bond on 2 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 CH01 Director's details changed for Wayne Lawrence Pickup on 2 June 2025
View PDF Director's details changed for Wayne Lawrence Pickup on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AD01 Registered office address changed from , Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on 4 June 2025
View PDF Registered office address changed from , Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on 4 June 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with updates
View PDF Confirmation statement made on 7 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 43 pages (43 pages)
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024 CH03 Secretary's details changed for Mr Tim Bond on 14 February 2024
View PDF Secretary's details changed for Mr Tim Bond on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 CH03 Secretary's details changed for Mr Tim Bond on 14 February 2024
View PDF Secretary's details changed for Mr Tim Bond on 14 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 AP03 Appointment of Mr Tim Bond as a secretary on 1 February 2024
View PDF Appointment of Mr Tim Bond as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 TM02 Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024
View PDF Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023 AAMD Amended group of companies' accounts made up to 31 March 2023
View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 65 pages (65 pages)
16 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 65 pages (65 pages)
15 Sep 2023 CERTNM Company name changed camelot global lottery solutions LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
View PDF Company name changed camelot global lottery solutions LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
- link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 CH01 Director's details changed for Jan Karas on 16 March 2023
View PDF Director's details changed for Jan Karas on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 AP01 Appointment of Jan Karas as a director on 3 March 2023
View PDF Appointment of Jan Karas as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 AP01 Appointment of Stepan Dlouhy as a director on 3 March 2023
View PDF Appointment of Stepan Dlouhy as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 AP01 Appointment of Pavel Saroch as a director on 3 March 2023
View PDF Appointment of Pavel Saroch as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 PSC02 Notification of Allwyn Holding Uk C Ltd as a person with significant control on 3 March 2023
View PDF Notification of Allwyn Holding Uk C Ltd as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 PSC07 Cessation of Premier Lotteries Uk Limited as a person with significant control on 3 March 2023
View PDF Cessation of Premier Lotteries Uk Limited as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)