THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

Date	Type	Description	View / Download
22 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	(5 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	(10 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jun 2024	PSC02	Notification of Nyetimber Wines and Spirits Group Limited as a person with significant control on 18 June 2024	(2 pages)
25 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 25 June 2024	(2 pages)
25 Jun 2024	AD01	Registered office address changed from Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ England to Broughton House 6-8 Sackville Street London W1S 3DG on 25 June 2024	(1 page)
21 Jun 2024	AD02	Register inspection address has been changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Broughton House 6-8 Sackville Street London W1S 3DG	(1 page)
21 Jun 2024	TM01	Termination of appointment of Craig Wilkinson as a director on 18 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 18 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of Richard John Hutton as a director on 18 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of Paul Anthony Neep as a director on 18 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of James Richard Somerset Pennefather as a director on 18 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of Nigel John Mills as a director on 18 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of David Peter Robinson as a director on 18 June 2024	(1 page)
21 Jun 2024	AP01	Appointment of Mr Hans Ronald Sleeuwenhoek as a director on 18 June 2024	(2 pages)
21 Jun 2024	AP01	Appointment of Mr Eric Niels Heerema as a director on 18 June 2024	(2 pages)
21 Jun 2024	TM01	Termination of appointment of Kirsten Amanda Taylor as a director on 18 June 2024	(1 page)
21 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	(1 page)
20 Jun 2024	OC	Scheme of arrangement	(9 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 17/04/2024	(1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jun 2024	MAR	Re-registration of Memorandum and Articles	(84 pages)
19 Jun 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jun 2024	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Jun 2024	AP03	Appointment of Alex Iapichino as a secretary on 18 June 2024	(2 pages)