Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mr Tim Bond on 14 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Mr Tim Bond on 14 February 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr Tim Bond as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024
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21 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Sep 2023 |
CERTNM |
Company name changed camelot global lottery solutions LIMITED\certificate issued on 15/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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23 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Jan Karas on 16 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Jan Karas as a director on 3 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Stepan Dlouhy as a director on 3 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Pavel Saroch as a director on 3 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Allwyn Holding Uk C Ltd as a person with significant control on 3 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Premier Lotteries Uk Limited as a person with significant control on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of David Thomas Kelly as a director on 3 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Ilya Kachko as a director on 3 March 2023
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
SH20 |
Statement by Directors
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28 Dec 2022 |
CAP-SS |
Solvency Statement dated 23/12/22
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2022 |
MR04 |
Satisfaction of charge 075539800002 in full
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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