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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 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
15 Sep 2020 AP01 Appointment of Edward Ramsey Shimmin as a director on 6 August 2020
15 Sep 2020 AP01 Appointment of Mauricio Giordano Ferreira as a director on 6 August 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 64,558,000
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 54,558,000
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 50,058,000
04 Mar 2020 TM01 Termination of appointment of Pedro Pablo Barragán as a director on 29 February 2020
06 Jan 2020 TM01 Termination of appointment of David Peter Gosnell as a director on 31 December 2019
04 Oct 2019 TM01 Termination of appointment of Angel Ignacio Abarrategui Diez as a director on 30 September 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 44,558,000
13 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 39,558,000
29 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 22/08/2018
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 29,558,000
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 26,058,000
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 22,058,000
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 20,058,000
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 29/03/2019
24 Jul 2018 TM01 Termination of appointment of Daniel Elguea Solis as a director on 29 June 2018
29 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates