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DILLON BASS LIMITED

Company number NI013022

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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 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Dec 2023	PSC05	Change of details for Coleraine Distillery Limited as a person with significant control on 14 July 2023	View PDF Change of details for Coleraine Distillery Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	TM01	Termination of appointment of Alexei John Rosin as a director on 14 July 2023	View PDF Termination of appointment of Alexei John Rosin as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Enrique Abad Acosta as a director on 14 July 2023	View PDF Termination of appointment of Enrique Abad Acosta as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Jas. Hennessy & Co. Limited as a person with significant control on 6 April 2016	View PDF Cessation of Jas. Hennessy & Co. Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC07	Cessation of Nodjame Fouad as a person with significant control on 1 September 2022	View PDF Cessation of Nodjame Fouad as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
02 Feb 2023	AP01	Appointment of Mr Greg Elliott as a director on 1 February 2023	View PDF Appointment of Mr Greg Elliott as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023	View PDF Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC01	Notification of Nodjame Fouad as a person with significant control on 1 August 2022	View PDF Notification of Nodjame Fouad as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Ms Nodjame Fouad as a director on 1 August 2022	View PDF Appointment of Ms Nodjame Fouad as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Conor Mcquaid as a director on 31 July 2022	View PDF Termination of appointment of Conor Mcquaid as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
29 Sep 2021	AP01	Appointment of Mr Benjamin Granger as a director on 1 September 2021	View PDF Appointment of Mr Benjamin Granger as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Jean-Baptiste Briot as a director on 31 August 2021	View PDF Termination of appointment of Jean-Baptiste Briot as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021	View PDF Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
31 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
15 Jun 2020	AP01	Appointment of Mr Alexei John Rosin as a director on 1 May 2020	View PDF Appointment of Mr Alexei John Rosin as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Bertrand Steip as a director on 1 May 2020	View PDF Termination of appointment of Bertrand Steip as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

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DILLON BASS LIMITED

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