BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(5 pages)
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 10,800,000	(3 pages)
11 Nov 2019	SH02	Consolidation of shares on 7 August 2019	(4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 07/08/2019	(3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 04/08/19	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
24 Jun 2019	PSC01	Notification of William Jr Bocra as a person with significant control on 6 May 2019	(2 pages)
24 Jun 2019	PSC01	Notification of Joseph Raymond Babiec as a person with significant control on 6 May 2019	(2 pages)
24 Jun 2019	PSC01	Notification of James Ammeen as a person with significant control on 6 May 2019	(2 pages)
24 Jun 2019	PSC04	Change of details for Mark Fuller as a person with significant control on 6 May 2019	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 May 2019	AP01	Appointment of Mr James J. Ammeen as a director on 6 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr William Jr. Bocra as a director on 6 May 2019	(2 pages)
28 Mar 2019	AD01	Registered office address changed from C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to Innovation Factory Forthriver Business Park 385 Springfield Road Belfast BT12 7DG on 28 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
18 Dec 2018	CH01	Director's details changed for Mr Joseph Raymond Babiec on 18 October 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Joseph Raymond Babiec on 21 August 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Peter Martin Lavery as a director on 2 July 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
16 Apr 2018	AD01	Registered office address changed from Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 16 April 2018	(1 page)
16 Apr 2018	AD01	Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 16 April 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 02/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 10,904,469.22	(3 pages)

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