MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

Date	Type	Description	View / Download
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 28 December 2018 GBP 78,461,603	(6 pages)
16 Apr 2019	SH03	Purchase of own shares.	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 28/12/2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
13 Jun 2017	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017	(2 pages)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 86,261,603	(8 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 78,461,603	(5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Jose Padilla Munoz on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of David Graham Hunter as a director on 18 May 2016	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
08 Sep 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015	(1 page)
16 Jun 2015	AP01	Appointment of Madame Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 15 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of David William James Wilson as a director on 15 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 78,461,603	(6 pages)
03 Jun 2015	CH01	Director's details changed for Mr Michael John Ord on 1 June 2015	(2 pages)

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