THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
28 Sep 2018	SH20	Statement by Directors	(17 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 465,888.1	(3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(17 pages)
12 Sep 2018	MR01	Registration of charge 077693630010, created on 11 September 2018	(9 pages)
08 Sep 2018	AD02	Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
07 Sep 2018	AD03	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 465,888.1 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2018.	(4 pages)
30 Aug 2018	AP03	Appointment of Mr Andrew John Davison as a secretary on 28 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 29 August 2018	(1 page)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 462,287.90	(4 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 459,599.60	(4 pages)
12 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2017 GBP 443,398.50	(7 pages)
12 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2017 GBP 436,350.50	(8 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 459,599.60	(4 pages)
02 Jul 2018	AP01	Appointment of David Peter Robinson as a director on 1 June 2018	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2018	AP01	Appointment of Mr Paul Anthony Neep as a director on 1 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Timothy Bahram Neville Farazmand as a director on 1 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Richard John Hutton as a director on 1 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Gillian Bolam as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Moray Brebner Martin as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Alan John Balfour as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Brian Henry Jobling as a director on 1 June 2018	(1 page)