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BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
11 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 16,383,994.508
05 Sep 2024 MR01 Registration of charge NI6047840008, created on 4 September 2024
19 Aug 2024 MR01 Registration of charge NI6047840007, created on 7 August 2024
14 May 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 15,362,556.508
14 May 2024 MA Memorandum and Articles of Association
14 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 15/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 MR01 Registration of charge NI6047840006, created on 12 March 2024
22 Feb 2024 AD01 Registered office address changed from Mc Connell's Distillery Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mcconnell's Distillery, Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from Mc Connell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mc Connell's Distillery Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st on 22 February 2024
12 Feb 2024 AD01 Registered office address changed from Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mc Connell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st on 12 February 2024
12 Feb 2024 AD01 Registered office address changed from Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st on 12 February 2024
12 Feb 2024 AD01 Registered office address changed from Mcconnell's Distillery 53-55 Crumlin Road Belfast BT14 6st Northern Ireland to Mcconnell's Distillery Crumlin Road Goal 53-55 Crumlin Road Belfast BT14 6st on 12 February 2024
10 Feb 2024 AD01 Registered office address changed from Innovation Factory Forthriver Business Park 385 Springfield Road Belfast BT12 7DG Northern Ireland to Mcconnell's Distillery 53-55 Crumlin Road Belfast BT14 6st on 10 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Michael V Cheek on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Mr William Jr. Bocra on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Joseph Raymond Babiec on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Mr James J. Ammeen on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Mr James J. Ammeen on 8 February 2024
08 Dec 2023 MR01 Registration of charge NI6047840005, created on 5 December 2023
24 Nov 2023 CH01 Director's details changed
23 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
08 Nov 2023 PSC04 Change of details for a person with significant control
07 Nov 2023 PSC04 Change of details for Mr Joseph Raymond Babiec as a person with significant control on 1 October 2023