PREMIER LOTTERIES UK LIMITED: Filings

  • Overview

    Company NamePREMIER LOTTERIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07193686
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER LOTTERIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH on Jul 09, 2026

    1 pagesAD01

    Director's details changed for Mr Nicolas James Jansa on Jul 09, 2026

    2 pagesCH01

    Confirmation statement made on Mar 17, 2026 with updates

    6 pagesCS01

    Full accounts made up to Sep 30, 2024

    25 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Premier Lotteries Capital Uk Limited as a person with significant control on May 28, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 17, 2025 with updates

    5 pagesCS01

    Change of details for Premier Lotteries Capital Uk Limited as a person with significant control on Mar 17, 2025

    2 pagesPSC05

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Termination of appointment of John Edward Michael Dillon as a secretary on Nov 07, 2023

    1 pagesTM02

    Registered office address changed from Tolpits Lane Watford Hertfordshire WD18 9RN to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 01, 2023

    1 pagesAD01

    Termination of appointment of Sarah Jane Rowe as a director on May 25, 2023

    1 pagesTM01

    Termination of appointment of Ilya Kachko as a director on May 25, 2023

    1 pagesTM01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    legacy

    4 pagesSH20

    Statement of capital on Mar 02, 2023

    • Capital: GBP 124.5730
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 01/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of John Edward Michael Dillon as a director on Feb 05, 2023

    1 pagesTM01

    Satisfaction of charge 071936860002 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2022

    72 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0