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NOT5 LIMITED

Company number 12366916

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed the people's lottery LIMITED\certificate issued on 17/03/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed the people's lottery LIMITED\certificate issued on 17/03/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	TM01	Termination of appointment of Joshua Bayliss as a director on 15 September 2021	View PDF Termination of appointment of Joshua Bayliss as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Robert Pieter Blok as a director on 15 September 2021	View PDF Appointment of Mr Robert Pieter Blok as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Mr Luigi Brambilla on 7 July 2021	View PDF Director's details changed for Mr Luigi Brambilla on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	PSC04	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020	View PDF Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	RP04PSC04	Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control	View PDF Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	PSC04	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 ANNOTATION Clarification a second filed RP04PSC04 was registered on 13/10/2020.	View PDF Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 ANNOTATION Clarification a second filed RP04PSC04 was registered on 13/10/2020. - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of Mr Joshua Bayliss as a director on 29 January 2020	View PDF Appointment of Mr Joshua Bayliss as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 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 - 10 pages (10 pages)
20 Jan 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 - 10 pages (10 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-14 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NOT5 LIMITED

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