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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)
13 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 March 2016
View PDF Second filing of AR01 previously delivered to Companies House made up to 7 March 2016 - link opens in a new window - 24 pages (24 pages)
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2.10
View PDF Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2.10
- link opens in a new window - 4 pages (4 pages)
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 34 pages (34 pages)
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
View PDF Annual return made up to 7 March 2016 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
- link opens in a new window - 8 pages (8 pages)
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1.07
View PDF Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1.07
- link opens in a new window - 3 pages (3 pages)
09 Dec 2015 CERTNM Company name changed camelot strategic solutions LIMITED\certificate issued on 09/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
View PDF Company name changed camelot strategic solutions LIMITED\certificate issued on 09/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
- link opens in a new window - 2 pages (2 pages)
09 Dec 2015 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2015 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
27 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
View PDF Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
30 Oct 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
26 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
View PDF Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
- link opens in a new window - 6 pages (6 pages)
20 Dec 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
05 Dec 2013 AP01 Appointment of Mr John Edward Michael Dillon as a director
View PDF Appointment of Mr John Edward Michael Dillon as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013 AP01 Appointment of Mr Ilya Kachko as a director
View PDF Appointment of Mr Ilya Kachko as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director
View PDF Appointment of Mr Andrew Jonathan Mark Taylor as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013 TM01 Termination of appointment of Nigel Railton as a director
View PDF Termination of appointment of Nigel Railton as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/08/2013
View PDF Resolutions
  • RES13 ‐ Company business 05/08/2013
- link opens in a new window - 3 pages (3 pages)
23 Aug 2013 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013 MR01 Registration of charge 075539800002
View PDF Registration of charge 075539800002 - link opens in a new window - 56 pages (56 pages)
22 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013 TM01 Termination of appointment of Frederik Wijsenbeek as a director
View PDF Termination of appointment of Frederik Wijsenbeek as a director - link opens in a new window - 1 page (1 page)