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COLERAINE DISTILLERY LIMITED

Company number NI009982

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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)
03 Oct 2024	AP01	Appointment of Mr Liam Christopher Mcbride as a director on 23 September 2024	View PDF Appointment of Mr Liam Christopher Mcbride as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Colm Maguire as a director on 23 September 2024	View PDF Termination of appointment of Colm Maguire as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	TM01	Termination of appointment of Ailsa Mapplebeck as a director on 31 May 2024	View PDF Termination of appointment of Ailsa Mapplebeck as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 872,538	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 872,538 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
02 Feb 2023	AP01	Appointment of Mr Greg Elliott as a director on 1 February 2023	View PDF Appointment of Mr Greg Elliott as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023	View PDF Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC05	Change of details for Pernod Ricard Sa as a person with significant control on 1 July 2021	View PDF Change of details for Pernod Ricard Sa as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
17 Nov 2021	AP01	Appointment of Ms Ailsa Mapplebeck as a director on 17 November 2021	View PDF Appointment of Ms Ailsa Mapplebeck as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Colm Maguire as a director on 17 November 2021	View PDF Appointment of Mr Colm Maguire as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Benjamin Granger as a director on 1 September 2021	View PDF Appointment of Mr Benjamin Granger as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Jean-Baptiste Briot as a director on 31 August 2021	View PDF Termination of appointment of Jean-Baptiste Briot as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021	View PDF Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
31 May 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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COLERAINE DISTILLERY LIMITED

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