THE NEW LOTTERY COMPANY HOLDINGS LIMITED filing history - Find and update company information

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THE NEW LOTTERY COMPANY HOLDINGS LIMITED

Company number 11188217

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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)
15 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MR04	Satisfaction of charge 111882170001 in full	View PDF Satisfaction of charge 111882170001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC07	Cessation of Northern & Shell Lotteries Limited as a person with significant control on 25 November 2021	View PDF Cessation of Northern & Shell Lotteries Limited as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Northern & Shell Plc as a person with significant control on 25 November 2021	View PDF Notification of Northern & Shell Plc as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	MR01	Registration of charge 111882170001, created on 5 October 2021	View PDF Registration of charge 111882170001, created on 5 October 2021 - link opens in a new window - 49 pages (49 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 5,000,100	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 5,000,100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	PSC02	Notification of Northern & Shell Lotteries Limited as a person with significant control on 29 June 2020	View PDF Notification of Northern & Shell Lotteries Limited as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC07	Cessation of Northern & Shell Health Limited as a person with significant control on 29 June 2020	View PDF Cessation of Northern & Shell Health Limited as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr John Frederick Mills as a director on 29 June 2020	View PDF Appointment of Mr John Frederick Mills as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of Robert Sanderson as a secretary on 29 June 2020	View PDF Termination of appointment of Robert Sanderson as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Richard John Martin as a director on 29 June 2020	View PDF Appointment of Mr Richard John Martin as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Martin Stephen Ellice as a director on 29 June 2020	View PDF Termination of appointment of Martin Stephen Ellice as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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