- Company Overview for COLERAINE DISTILLERY LIMITED (NI009982)
- Filing history for COLERAINE DISTILLERY LIMITED (NI009982)
- People for COLERAINE DISTILLERY LIMITED (NI009982)
- More for COLERAINE DISTILLERY LIMITED (NI009982)
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) |
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04 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
20 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
20 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
05 Apr 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
02 Feb 2023 | AP01 | Appointment of Mr Greg Elliott as a director on 1 February 2023 | |
02 Feb 2023 | TM01 | Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023 | |
07 Sep 2022 | PSC05 | Change of details for Pernod Ricard Sa as a person with significant control on 1 July 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
30 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
17 Nov 2021 | AP01 | Appointment of Ms Ailsa Mapplebeck as a director on 17 November 2021 | |
17 Nov 2021 | AP01 | Appointment of Mr Colm Maguire as a director on 17 November 2021 | |
13 Sep 2021 | AP01 | Appointment of Mr Benjamin Granger as a director on 1 September 2021 | |
13 Sep 2021 | TM01 | Termination of appointment of Jean-Baptiste Briot as a director on 31 August 2021 | |
07 Jul 2021 | CH01 | Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021 | |
10 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
31 May 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
15 Jul 2020 | MA | Memorandum and Articles of Association | |
15 Jul 2020 | RESOLUTIONS |
Resolutions
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08 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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02 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
26 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
07 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates |