THE NEW LOTTERY COMPANY LIMITED filing history - Find and update company information - GOV.UK

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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	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 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)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 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 - 1 page (1 page)
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)
08 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC02	Notification of The New Lottery Company Holdings Limited as a person with significant control on 29 June 2020	View PDF Notification of The New Lottery Company Holdings 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	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)
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	TM01	Termination of appointment of Digby Benedict Rancombe as a director on 29 June 2020	View PDF Termination of appointment of Digby Benedict Rancombe as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
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)
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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