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THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

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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 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 117,500	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 117,500 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 104,500	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 104,500 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 40,005	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 40,005 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 32 pages (32 pages)
04 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Paul Richard Currie as a director	View PDF Appointment of Paul Richard Currie as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 30.00	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 30.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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