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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)
05 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 114,058,000
30 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 111,558,000
27 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 109,558,000
30 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 104,558,000
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2022 AP01 Appointment of Mr Fernando Suarez Gerard as a director on 1 December 2021
20 Jan 2022 TM01 Termination of appointment of Mauricio Giordano Ferreira as a director on 30 November 2021
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 95,058,000
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 88,058,000
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 22 August 2021
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 82,558,000
11 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 79,558,000
07 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 69,558,000
30 Aug 2021 CS01 22/08/21 Statement of Capital gbp 82558000
  • ANNOTATION Clarification a second filed CS01 was registered on 14/12/2021
21 Oct 2020 CH01 Director's details changed for Edward Ramsey Shimmin on 21 October 2020