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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)
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 661,135.36
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
20 Sep 2022 MR01 Registration of charge 077693630014, created on 9 September 2022
26 Jul 2022 MR01 Registration of charge 077693630013, created on 18 July 2022
19 Jul 2022 MR04 Satisfaction of charge 077693630001 in full
19 Jul 2022 MR04 Satisfaction of charge 077693630002 in full
19 Jul 2022 MR04 Satisfaction of charge 077693630007 in full
19 Jul 2022 MR04 Satisfaction of charge 077693630011 in full
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 658,048.96
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 651,152.42
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 647,931.04
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 625,076.3
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 610,426.9
02 Feb 2022 AP01 Appointment of Mrs Kirsten Amanda Taylor as a director on 27 January 2022
29 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2021 AA Full accounts made up to 30 June 2021
28 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 594,215.56
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 594,093.56
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 593,851.14
04 Jan 2021 TM01 Termination of appointment of Paul Richard Currie as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Alan Gray Rutherford as a director on 31 December 2020