Advanced company searchLink opens in new window

ALLWYN LOTTERY SOLUTIONS LIMITED

Company number 07553980

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 32,381,967.1
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 January 2019
  • GBP 32,379,626.1
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 25,089,892.1
08 Nov 2018 AP01 Appointment of Mr John Henderson Mcneil as a director on 6 November 2018
07 Nov 2018 AP01 Appointment of Mr Michael Charles Lightman as a director on 6 November 2018
01 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
18 Jul 2018 AP01 Appointment of David Thomas Kelly as a director on 12 July 2018
18 Jul 2018 AP01 Appointment of Mr Robert Oscar Rowley as a director on 12 July 2018
18 Jul 2018 AP01 Appointment of Jane Sarah Rowe as a director on 12 July 2018
23 Apr 2018 AP01 Appointment of Wayne Lawrence Pickup as a director on 17 April 2018
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 15,204,893.1
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 15,200,002.1
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2017 TM01 Termination of appointment of Lino Louis Sienna as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Nigel Railton as a director on 11 December 2017
07 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Jan 2017 TM01 Termination of appointment of John Edward Michael Dillon as a director on 29 December 2016
16 Dec 2016 AP01 Appointment of Mr Bogdan Cenanovic as a director on 8 December 2016
26 Oct 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 AP01 Appointment of Mr Nigel Railton as a director on 22 June 2016
23 Jun 2016 TM01 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 22 June 2016