BELFAST DISTILLERY COMPANY LIMITED filing history - Find and update company information

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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)
15 Dec 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CH01	Director's details changed for Mr William Jr. Bocra on 15 December 2022	View PDF Director's details changed for Mr William Jr. Bocra on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr James J. Ammeen on 15 December 2022	View PDF Director's details changed for Mr James J. Ammeen on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MR01	Registration of a charge with Charles court order to extend. Charge code NI6047840002, created on 11 August 2022	View PDF Registration of a charge with Charles court order to extend. Charge code NI6047840002, created on 11 August 2022 - link opens in a new window - 36 pages (36 pages)
19 Oct 2022	MR01	Registration of charge NI6047840001, created on 14 October 2022	View PDF Registration of charge NI6047840001, created on 14 October 2022 - link opens in a new window - 144 pages (144 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 18 October 2021	View PDF Second filing of Confirmation Statement dated 18 October 2021 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 15,211,494	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 15,211,494 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification second filed CS01 registered 01/07/2022	View PDF Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification second filed CS01 registered 01/07/2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC07	Cessation of Mark Fuller as a person with significant control on 18 October 2021	View PDF Cessation of Mark Fuller as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2020	CH01	Director's details changed for Mr Michael V Cheek on 26 August 2020	View PDF Director's details changed for Mr Michael V Cheek on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Michael V Cheek as a director on 20 July 2020	View PDF Appointment of Mr Michael V Cheek as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Mark Benton Fuller as a director on 25 March 2020	View PDF Termination of appointment of Mark Benton Fuller as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 10,800,000	View PDF Cancellation of shares. Statement of capital on 5 August 2019 GBP 10,800,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH02	Consolidation of shares on 7 August 2019	View PDF Consolidation of shares on 7 August 2019 - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 07/08/2019	View PDF Resolutions RES13 ‐ Consolidation of shares 07/08/2019 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 04/08/19	View PDF Solvency Statement dated 04/08/19 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)

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