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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)
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	View PDF Registration of charge NI6047840007, created on 7 August 2024 - link opens in a new window - 22 pages (22 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 15,362,556.508	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 15,362,556.508 - link opens in a new window - 3 pages (3 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
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	View PDF Resolutions RES13 ‐ Sub-division of shares 15/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR01	Registration of charge NI6047840006, created on 12 March 2024	View PDF Registration of charge NI6047840006, created on 12 March 2024 - link opens in a new window - 26 pages (26 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mr Michael V Cheek on 8 February 2024	View PDF Director's details changed for Mr Michael V Cheek on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr William Jr. Bocra on 8 February 2024	View PDF Director's details changed for Mr William Jr. Bocra on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Joseph Raymond Babiec on 8 February 2024	View PDF Director's details changed for Mr Joseph Raymond Babiec on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr James J. Ammeen on 8 February 2024	View PDF Director's details changed for Mr James J. Ammeen on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr James J. Ammeen on 8 February 2024	View PDF Director's details changed for Mr James J. Ammeen on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	MR01	Registration of charge NI6047840005, created on 5 December 2023	View PDF Registration of charge NI6047840005, created on 5 December 2023 - link opens in a new window - 53 pages (53 pages)
24 Nov 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Joseph Raymond Babiec as a person with significant control on 1 October 2023	View PDF Change of details for Mr Joseph Raymond Babiec as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr James Ammeen as a person with significant control on 1 October 2023	View PDF Change of details for Mr James Ammeen as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr William Jr. Bocra on 1 October 2023	View PDF Director's details changed for Mr William Jr. Bocra on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Joseph Raymond Babiec on 1 October 2023	View PDF Director's details changed for Mr Joseph Raymond Babiec on 1 October 2023 - link opens in a new window - 2 pages (2 pages)

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BELFAST DISTILLERY COMPANY LIMITED

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