ALLWYN LOTTERY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Wayne Lawrence Pickup on 2025-06-02 |
| 04/06/254 June 2025 New | Registered office address changed from Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN to 4th Floor 3 Dering Street London W1S 1AA on 2025-06-04 |
| 04/06/254 June 2025 New | Secretary's details changed for Mr Timothy Bond on 2025-06-02 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 14/02/2414 February 2024 | Secretary's details changed for Mr Tim Bond on 2024-02-14 |
| 14/02/2414 February 2024 | Secretary's details changed for Mr Tim Bond on 2024-02-14 |
| 05/02/245 February 2024 | Termination of appointment of John Edward Michael Dillon as a secretary on 2024-01-31 |
| 05/02/245 February 2024 | Appointment of Mr Tim Bond as a secretary on 2024-02-01 |
| 21/11/2321 November 2023 | Amended group of companies' accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Certificate of change of name |
| 23/08/2323 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Jan Karas on 2023-03-16 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 16/03/2316 March 2023 | Appointment of Jan Karas as a director on 2023-03-03 |
| 09/03/239 March 2023 | Appointment of Stepan Dlouhy as a director on 2023-03-03 |
| 09/03/239 March 2023 | Appointment of Pavel Saroch as a director on 2023-03-03 |
| 08/03/238 March 2023 | Notification of Allwyn Holding Uk C Ltd as a person with significant control on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of David Thomas Kelly as a director on 2023-03-03 |
| 08/03/238 March 2023 | Cessation of Premier Lotteries Uk Limited as a person with significant control on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of Ilya Kachko as a director on 2023-03-03 |
| 28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Satisfaction of charge 075539800002 in full |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Termination of appointment of Ashvin Malkani as a director on 2021-09-29 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENDERSON MCNEIL / 19/03/2020 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ASHVIN MALKANI |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN CENANOVIC |
| 02/04/192 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1929 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE ROWE |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 04/02/194 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 32381967.1 |
| 30/01/1930 January 2019 | 19/01/19 STATEMENT OF CAPITAL GBP 32379626.1 |
| 17/12/1817 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1810 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 25089892.1 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JOHN HENDERSON MCNEIL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES LIGHTMAN |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DAVID THOMAS KELLY |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED JANE SARAH ROWE |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED WAYNE LAWRENCE PICKUP |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 15204893.1 |
| 12/01/1812 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 15200002.1 |
| 03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LINO SIENNA |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR BOGDAN CENANOVIC |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR NIGEL RAILTON |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 07/03/16 FOR FORM AR01 |
| 20/04/1620 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2.10 |
| 15/04/1615 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/168 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/168 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1.07 |
| 09/12/159 December 2015 | COMPANY NAME CHANGED CAMELOT STRATEGIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/15 |
| 09/12/159 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ILYA KACHKO |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JOHN EDWARD MICHAEL DILLON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAILTON |
| 29/08/1329 August 2013 | COMPANY BUSINESS 05/08/2013 |
| 23/08/1323 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075539800002 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR FREDERIK JACOB ALEXANDER WIJSENBEEK |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MOUSSEAU |
| 29/03/1229 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR ANDRE GUY MOUSSEAU |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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