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THE LAKES DISTILLERY COMPANY PLC

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)
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
11 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
25 Nov 2020 MR04 Satisfaction of charge 077693630009 in full
25 Nov 2020 MR04 Satisfaction of charge 077693630008 in full
19 Nov 2020 MR04 Satisfaction of charge 077693630010 in full
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 568,942.04
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 567,729.9
15 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
01 Oct 2020 AA Full accounts made up to 29 December 2019
03 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 567,395.9
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 565,915.94
16 Mar 2020 MR01 Registration of charge 077693630012, created on 12 March 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 565,202.62
16 Dec 2019 AP01 Appointment of Mr Craig Wilkinson as a director on 13 December 2019