THE LAKES DISTILLERY COMPANY PLC

Company number 07769363

Date	Type	Description	View / Download
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)
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)