THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

Date	Type	Description	View / Download
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 Jul 2017	AP01	Appointment of Mr Pedro Pablo Barragán as a director on 3 May 2017	(2 pages)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	AP01	Appointment of Mr Daniel Elguea Solis as a director on 1 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 17,558,000	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2016	TM02	Termination of appointment of Francis Kinnane as a secretary on 23 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Francis Kinnane as a director on 23 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 15,180,000	(8 pages)
20 Nov 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(11 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 15,180,000	(4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 30 June 2014	(30 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
25 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of Colin O'brien as a director on 27 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of David Andrew Cutter as a director on 27 February 2015	(1 page)