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THE NEW LOTTERY COMPANY LIMITED

Company number 12106979

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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)
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
02 Jul 2020 PSC02 Notification of The New Lottery Company Holdings Limited as a person with significant control on 29 June 2020
02 Jul 2020 PSC07 Cessation of Northern & Shell Health Limited as a person with significant control on 29 June 2020
01 Jul 2020 TM02 Termination of appointment of Robert Sanderson as a secretary on 29 June 2020
01 Jul 2020 AP01 Appointment of Mr John Frederick Mills as a director on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Digby Benedict Rancombe as a director on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Martin Stephen Ellice as a director on 29 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted