THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

Date	Type	Description	View / Download
17 May 2017	CH01	Director's details changed for Mr Paul Richard Currie on 31 January 2017	(2 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 390,425.00	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(20 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 377,913.00	(4 pages)
27 Sep 2016	AA	Full accounts made up to 3 January 2016	(32 pages)
02 Sep 2016	MR01	Registration of charge 077693630007, created on 25 August 2016	(7 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 381,988.00	(4 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 380,628.00	(4 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	AD02	Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Gary John Thornton on 14 July 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Dr Alan Gray Rutherford on 14 July 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Nigel John Mills on 14 July 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul Richard Currie on 14 July 2016	(2 pages)
15 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 377,243	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 374,638	(4 pages)
23 Mar 2016	AP01	Appointment of Mr Alan John Balfour as a director on 26 February 2016	(2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 355,929	(4 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 346,582	(4 pages)
04 Jan 2016	AP01	Appointment of Suzanne Janet Lurie as a director on 12 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 4 January 2015	(20 pages)
30 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 344,915	(29 pages)
30 Sep 2015	AD04	Register(s) moved to registered office address 1st Floor Offices Grandstand Garage Kenton Road Gosforth Newcastle upon Tyne NE3 4NB	(1 page)