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BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

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Company Results (links open in a new window)
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)
31 Dec 2025 RP01SH01 Replacement filing of SH01 - 04/11/25 Statement of Capital gbp 18133285.5080
View PDF Replacement filing of SH01 - 04/11/25 Statement of Capital gbp 18133285.5080 - link opens in a new window - 8 pages (8 pages)
23 Dec 2025 SH01 Statement of capital following an allotment of shares on 8 December 2025
  • GBP 18,216,372.508
View PDF Statement of capital following an allotment of shares on 8 December 2025
  • GBP 18,216,372.508
- link opens in a new window - 4 pages (4 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 18,648,725.508
  • ANNOTATION Replaced a replacement SH01 was registered 31/12/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 4 November 2025
  • GBP 18,648,725.508
  • ANNOTATION Replaced a replacement SH01 was registered 31/12/25 as the original contained an error
- link opens in a new window - 9 pages (9 pages)
25 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
11 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 16,383,994.508
View PDF Statement of capital following an allotment of shares on 11 July 2024
  • GBP 16,383,994.508
- link opens in a new window - 4 pages (4 pages)
05 Sep 2024 MR01 Registration of charge NI6047840008, created on 4 September 2024
View PDF Registration of charge NI6047840008, created on 4 September 2024 - link opens in a new window - 44 pages (44 pages)
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)