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HINCH DISTILLERY LIMITED

Company number NI640001

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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)
17 Dec 2018	AP01	Appointment of Mr Patrick Joseph Mcgibbon as a director on 17 December 2018	View PDF Appointment of Mr Patrick Joseph Mcgibbon as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mr Derek Hardy as a director on 8 November 2018	View PDF Appointment of Mr Derek Hardy as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC02	Notification of Hinch Distillery Holdings Limited as a person with significant control on 17 October 2018	View PDF Notification of Hinch Distillery Holdings Limited as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	View PDF Withdrawal of a person with significant control statement on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CH01	Director's details changed for Patrick Martin Gross on 23 December 2016	View PDF Director's details changed for Patrick Martin Gross on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	AP01	Appointment of Patrick Martin Gross as a director on 23 December 2016	View PDF Appointment of Patrick Martin Gross as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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