ALLWYN LOTTERY SOLUTIONS LIMITED

Company number 07553980

Date	Type	Description	View / Download
08 Mar 2023	PSC07	Cessation of Premier Lotteries Uk Limited as a person with significant control on 3 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of David Thomas Kelly as a director on 3 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Ilya Kachko as a director on 3 March 2023	(1 page)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 6,476,393.50	(5 pages)
28 Dec 2022	SH20	Statement by Directors	(4 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	(4 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Dec 2022	MR04	Satisfaction of charge 075539800002 in full	(1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(60 pages)
15 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(63 pages)
29 Sep 2021	TM01	Termination of appointment of Ashvin Malkani as a director on 29 September 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(60 pages)
17 Jun 2020	TM01	Termination of appointment of Robert Oscar Rowley as a director on 16 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of John Henderson Mcneill as a director on 16 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Michael Charles Lightman as a director on 16 June 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
19 Mar 2020	CH01	Director's details changed for Mr John Henderson Mcneil on 19 March 2020	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(68 pages)
10 May 2019	AP01	Appointment of Mr Ashvin Malkani as a director on 9 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Bogdan Cenanovic as a director on 9 May 2019	(1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Jane Sarah Rowe as a director on 18 March 2019	(1 page)

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