THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

Date	Type	Description	View / Download
24 Apr 2014	AP01	Appointment of Gillian Bolam as a director	(2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 200,000.00	(4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2014	CH01	Director's details changed for Mr David George Mutch on 19 March 2014	(2 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 152,775	(4 pages)
24 Feb 2014	AD01	Registered office address changed from .1St Floor Offices Grandstand Garage Kenton Road Gosforth Newastle upon Tyne NE3 4NB United Kingdom on 24 February 2014	(1 page)
14 Feb 2014	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom on 14 February 2014	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 147,525.00	(4 pages)
15 Jan 2014	AP01	Appointment of Mr David George Mutch as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Philip Peter Ferguson Upton as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Mark Richard Horton Haigh as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Brian Henry Jobling as a director	(2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 136,275.00	(4 pages)
12 Dec 2013	CH01	Director's details changed for Paul Richard Currie on 9 December 2013	(2 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 129,250	(4 pages)
23 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(18 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 124,250.00	(4 pages)
25 Sep 2013	TM01	Termination of appointment of Geoffrey Hodgson as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Martin Geoffrey Stokoe as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Geoffrey Mark Hodgson as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Nigel John Mills as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Alan Gray Rutherford as a director	(2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 119,250	(4 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 117,500	(4 pages)