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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)
15 Jan 2014 AP01 Appointment of Mr Mark Richard Horton Haigh as a director
14 Jan 2014 AP01 Appointment of Mr Brian Henry Jobling as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 136,275.00
12 Dec 2013 CH01 Director's details changed for Paul Richard Currie on 9 December 2013
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 129,250
23 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 124,250.00
25 Sep 2013 TM01 Termination of appointment of Geoffrey Hodgson as a director
24 Jun 2013 AP01 Appointment of Mr Martin Geoffrey Stokoe as a director
11 Jun 2013 AP01 Appointment of Mr Geoffrey Mark Hodgson as a director
07 Jun 2013 AP01 Appointment of Mr Nigel John Mills as a director
04 Jun 2013 AP01 Appointment of Mr Alan Gray Rutherford as a director
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 119,250
24 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 117,500
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 104,500
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100,000
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 40,005
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
04 Oct 2012 AD03 Register(s) moved to registered inspection location
04 Oct 2012 AD02 Register inspection address has been changed
08 Jun 2012 AP01 Appointment of Paul Richard Currie as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 30.00
25 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012