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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)
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 488,763.34
26 Jun 2019 MR01 Registration of charge 077693630011, created on 20 June 2019
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 488,449.72
18 Jun 2019 MR04 Satisfaction of charge 077693630006 in full
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 488,209.72
21 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 486,569.72
09 Apr 2019 CH01 Director's details changed for Dr Alan Gray Rutherford on 24 February 2014
09 Apr 2019 CH01 Director's details changed for David Peter Robinson on 1 June 2018
09 Apr 2019 CH01 Director's details changed for Mr Nigel John Mills on 24 February 2014
09 Apr 2019 CH01 Director's details changed for Mr Paul Anthony Neep on 1 June 2018
09 Apr 2019 CH01 Director's details changed for Mr Paul Richard Currie on 24 February 2014
09 Apr 2019 CH01 Director's details changed for Mr Richard John Hutton on 1 June 2018
09 Apr 2019 CH01 Director's details changed for Mr Timothy Bahram Neville Farazmand on 1 June 2018
01 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2018
  • GBP 465,888.10
01 Nov 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 25 October 2018
  • GBP 465,173.10
12 Oct 2018 SH02 Sub-division of shares on 27 September 2018
12 Oct 2018 MAR Re-registration of Memorandum and Articles
12 Oct 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Oct 2018 AUDR Auditor's report
12 Oct 2018 AUDS Auditor's statement
12 Oct 2018 BS Balance Sheet
12 Oct 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Oct 2018 RR01 Re-registration from a private company to a public company
12 Oct 2018 CAP-SS Solvency Statement dated 21/09/18
12 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights