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BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

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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)
13 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
18 Nov 2021 PSC07 Cessation of Mark Fuller as a person with significant control on 18 October 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Aug 2020 CH01 Director's details changed for Mr Michael V Cheek on 26 August 2020
07 Aug 2020 AP01 Appointment of Mr Michael V Cheek as a director on 20 July 2020
07 Aug 2020 TM01 Termination of appointment of Mark Benton Fuller as a director on 25 March 2020
21 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 5 August 2019
  • GBP 10,800,000
11 Nov 2019 SH02 Consolidation of shares on 7 August 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 07/08/2019
11 Nov 2019 CAP-SS Solvency Statement dated 04/08/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
24 Jun 2019 PSC01 Notification of William Jr Bocra as a person with significant control on 6 May 2019
24 Jun 2019 PSC01 Notification of Joseph Raymond Babiec as a person with significant control on 6 May 2019
24 Jun 2019 PSC01 Notification of James Ammeen as a person with significant control on 6 May 2019
24 Jun 2019 PSC04 Change of details for Mark Fuller as a person with significant control on 6 May 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 AP01 Appointment of Mr James J. Ammeen as a director on 6 May 2019
14 May 2019 AP01 Appointment of Mr William Jr. Bocra as a director on 6 May 2019
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
18 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with updates