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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)
19 Jun 2024 TM02 Termination of appointment of Sarah Louise Forster as a secretary on 18 June 2024
18 Jun 2024 MR04 Satisfaction of charge 077693630012 in full
18 Jun 2024 MR04 Satisfaction of charge 077693630013 in full
18 Jun 2024 MR04 Satisfaction of charge 077693630014 in full
18 Jun 2024 MR04 Satisfaction of charge 077693630015 in full
14 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subject to and conditional upon the scheme becoming effective, the company be re-registered as a private LIMITED company and the articles of association be amended 10/05/2024
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 794,006.38
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reregistration 10/05/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2024 MA Memorandum and Articles of Association
29 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 139 scheme of arrangement 10/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 AP03 Appointment of Ms Sarah Louise Forster as a secretary on 29 February 2024
26 Mar 2024 TM02 Termination of appointment of Andrew John Davison as a secretary on 29 February 2024
26 Feb 2024 MR05 Part of the property or undertaking has been released from charge 077693630013
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
08 Dec 2023 MR01 Registration of charge 077693630015, created on 7 December 2023
13 Nov 2023 AD01 Registered office address changed from 1st Floor Offices Grandstand Garage Kenton Road Gosforth Newcastle upon Tyne NE3 4NB to Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ on 13 November 2023
28 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
07 Jul 2023 AP01 Appointment of Mr James Richard Somerset Pennefather as a director on 1 July 2023
23 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 757,895.98
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 757,206.34
09 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 750,306