THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

Date	Type	Description	View / Download
19 Jun 2018	TM01	Termination of appointment of Gary John Thornton as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of David George Mutch as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Martin Geoffrey Stokoe as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Philip Peter Ferguson Upton as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Charles Stewart Smith as a director on 1 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Mark Richard Horton Haigh as a director on 1 June 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Jan 2018	TM01	Termination of appointment of Suzanne Janet Lurie as a director on 16 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Philip Morris as a director on 16 January 2018	(1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 443,472.50 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.	(5 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 435,566.90	(4 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 436,164.50 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2018.	(5 pages)
02 Oct 2017	CH01	Director's details changed for Mr Philip Peter Ferguson Upton on 29 September 2017	(2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Sep 2017	AA	Full accounts made up to 1 January 2017	(28 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(16 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 12/07/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Sep 2017	SH02	Sub-division of shares on 12 July 2017	(4 pages)
14 Jul 2017	MR01	Registration of charge 077693630008, created on 11 July 2017	(18 pages)
14 Jul 2017	MR01	Registration of charge 077693630009, created on 11 July 2017	(18 pages)
14 Jul 2017	MR04	Satisfaction of charge 077693630003 in full	(1 page)
14 Jul 2017	MR04	Satisfaction of charge 077693630004 in full	(1 page)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 424,868	(4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 398,759	(4 pages)
06 Jun 2017	CH01	Director's details changed for Mr Charles Stewart Smith on 5 June 2017	(2 pages)