LOTTOVATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Insolvency filing |
| 05/02/255 February 2025 | Removal of liquidator by court order |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 16/01/2416 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 22/06/2322 June 2023 | Termination of appointment of Amit Lakhani as a director on 2023-03-31 |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 07/12/217 December 2021 | Declaration of solvency |
| 07/12/217 December 2021 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Kroll Advisory Ltd.the Shard 32 London Bridge Street London SE1 9SG on 2021-12-07 |
| 07/12/217 December 2021 | Appointment of a voluntary liquidator |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM ONE NEW CHANGE . LONDON EC4M 9AF |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / ZEAL NETWORK SE / 25/10/2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR AMIT LAKHANI |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BLOHM |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAKES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JAMES ALLAN OAKES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 04/04/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED SEBASTIAN BLOHM |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RINN |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED PHILLIP RINN |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ZURIÑE DE VITERI FERNANDEZ |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | COMPANY BUSINESS 30/10/2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1421 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1421 October 2014 | COMPANY NAME CHANGED TIPP24 (UK) LIMITED CERTIFICATE ISSUED ON 21/10/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED ZURIÑE SAEZ DE VITERI FERNANDEZ |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WITTEN |
| 06/09/146 September 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/135 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/133 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 420000.00 |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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