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LANCASTER DISTILLERY & SPIRITS COMPANY LTD

Company number 06959462

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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)
22 Jan 2025	AP03	Appointment of Mrs Raluca Simpson as a secretary on 20 January 2025	View PDF Appointment of Mrs Raluca Simpson as a secretary on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Phillip Anthony Simpson as a person with significant control on 20 January 2025	View PDF Cessation of Phillip Anthony Simpson as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	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 - 3 pages (3 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 37 pages (37 pages)
13 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
13 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 July 2024 GBP 122	View PDF Statement of capital following an allotment of shares on 27 July 2024 GBP 122 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 May 2024	PSC02	Notification of C2 Investment Limited as a person with significant control on 29 May 2024	View PDF Notification of C2 Investment Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH02	Sub-division of shares on 24 April 2024	View PDF Sub-division of shares on 24 April 2024 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	TM01	Termination of appointment of Matthew Scott Jackson as a director on 24 April 2024	View PDF Termination of appointment of Matthew Scott Jackson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 37 pages (37 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
21 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 37 pages (37 pages)
21 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)

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LANCASTER DISTILLERY & SPIRITS COMPANY LTD

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