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THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

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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 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2024
  • GBP 145,558,000
17 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 153,558,000
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 143,558,000
16 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 143,558,000
  • ANNOTATION Clarification a second filed SH01 was filed on 23/09/24
07 May 2024 AP01 Appointment of Mr Rodrigo De La Maza Serrato as a director on 1 April 2024
03 May 2024 AP01 Appointment of Mr Stuart John Tarleton as a director on 26 April 2024
01 May 2024 TM01 Termination of appointment of Fernando Suarez Gerard as a director on 1 April 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 141,558,000
20 Oct 2023 TM01 Termination of appointment of Edward Ramsey Shimmin as a director on 20 October 2023
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 130,558,000
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 124,558,000
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 121,058,000
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 119,558,000
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 116,558,000
05 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities