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BASALT DISTILLERY LTD

Company number NI672259

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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 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 145	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 145 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 137.35	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 137.35 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH02	Sub-division of shares on 29 June 2023	View PDF Sub-division of shares on 29 June 2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	PSC01	Notification of Martha Garbe as a person with significant control on 17 December 2020	View PDF Notification of Martha Garbe as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 May 2021	AD01	Registered office address changed from 14-16 Seneirl Road Castlecatt Bushmills BT57 8TS Northern Ireland to 14-16 Seneril Road Castlecatt Bushmills BT57 8TS on 11 May 2021	View PDF Registered office address changed from 14-16 Seneirl Road Castlecatt Bushmills BT57 8TS Northern Ireland to 14-16 Seneril Road Castlecatt Bushmills BT57 8TS on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from 50 Ratheane Avenue Coleraine BT52 1JH Northern Ireland to 14-16 Seneirl Road Castlecatt Bushmills BT57 8TS on 11 May 2021	View PDF Registered office address changed from 50 Ratheane Avenue Coleraine BT52 1JH Northern Ireland to 14-16 Seneirl Road Castlecatt Bushmills BT57 8TS on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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