THE LAKES DISTILLERY COMPANY PLC

Company number 07769363

Date	Type	Description	View / Download
24 Dec 2014	MR01	Registration of charge 077693630004, created on 19 December 2014	(16 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 302,719	(4 pages)
02 Dec 2014	AP01	Appointment of Mr Charles Stewart Smith as a director on 27 November 2014	(2 pages)
04 Nov 2014	MR01	Registration of charge 077693630003, created on 21 October 2014	(5 pages)
23 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(22 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 289,200	(4 pages)
15 Oct 2014	MR01	Registration of charge 077693630002, created on 13 October 2014	(8 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 286,200	(4 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 283,700.00	(4 pages)
28 Jul 2014	MR01	Registration of charge 077693630001, created on 18 July 2014	(5 pages)
25 Jun 2014	AP01	Appointment of Mr Philip Morris as a director	(2 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 26,045,000	(4 pages)
14 May 2014	AP01	Appointment of Mr Moray Brebner Martin as a director	(2 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 253,700	(4 pages)
24 Apr 2014	AP01	Appointment of Gillian Bolam as a director	(2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 200,000.00	(4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2014	CH01	Director's details changed for Mr David George Mutch on 19 March 2014	(2 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 152,775	(4 pages)
24 Feb 2014	AD01	Registered office address changed from .1St Floor Offices Grandstand Garage Kenton Road Gosforth Newastle upon Tyne NE3 4NB United Kingdom on 24 February 2014	(1 page)
14 Feb 2014	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom on 14 February 2014	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 147,525.00	(4 pages)
15 Jan 2014	AP01	Appointment of Mr David George Mutch as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Philip Peter Ferguson Upton as a director	(2 pages)