BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

Date	Type	Description	View / Download
20 Dec 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
20 Dec 2016	AD01	Registered office address changed from A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6st to Royston House 34 Upper Queen Street Belfast BT1 6FD on 20 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
28 Nov 2016	TM01	Termination of appointment of Michael Desmond Morris as a director on 31 October 2016	(2 pages)
19 Oct 2016	MA	Memorandum and Articles of Association	(18 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
03 Feb 2016	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 104,469.22	(24 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Jul 2015	TM01	Termination of appointment of Simon Keith Ray as a director on 12 June 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Michael Desmond Morris as a director on 15 July 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Peter Wyse as a director on 15 June 2015	(2 pages)
11 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 104,469.22	(4 pages)
14 May 2015	CERTNM	Company name changed belfast distillery LIMITED\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-05-12	(8 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 100,600.00	(4 pages)
13 May 2015	SH02	Sub-division of shares on 8 May 2015	(5 pages)
13 May 2015	TM02	Termination of appointment of Seán Lavery as a secretary on 27 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Sean Gerard Lavery as a director on 27 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Peter Wyse as a director on 8 May 2015	(3 pages)
13 May 2015	AP01	Appointment of Mr Simon Keith Ray as a director on 8 May 2015	(3 pages)
13 May 2015	CONNOT	Change of name notice	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 8 Station Road Craigavad Holywood BT18 0BP to A Wing Crumlin Road Gaol 53-55 Crumlin Road Belfast BT14 6ST on 17 April 2015	(2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 600	(4 pages)
31 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(5 pages)