BELFAST DISTILLERY COMPANY LIMITED

Company number NI604784

Date	Type	Description	View / Download
24 Jun 2019	PSC01	Notification of William Jr Bocra as a person with significant control on 6 May 2019	(2 pages)
24 Jun 2019	PSC01	Notification of Joseph Raymond Babiec as a person with significant control on 6 May 2019	(2 pages)
24 Jun 2019	PSC01	Notification of James Ammeen as a person with significant control on 6 May 2019	(2 pages)
24 Jun 2019	PSC04	Change of details for Mark Fuller as a person with significant control on 6 May 2019	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 May 2019	AP01	Appointment of Mr James J. Ammeen as a director on 6 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr William Jr. Bocra as a director on 6 May 2019	(2 pages)
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	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
18 Dec 2018	CH01	Director's details changed for Mr Joseph Raymond Babiec on 18 October 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Joseph Raymond Babiec on 21 August 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Peter Martin Lavery as a director on 2 July 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
16 Apr 2018	AD01	Registered office address changed from Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA Northern Ireland to C/O Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 16 April 2018	(1 page)
16 Apr 2018	AD01	Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to Elliott Duffy Garrett 40 Linenhall Street Belfast BT2 8BA on 16 April 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 02/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 10,904,469.22	(3 pages)
14 Feb 2018	AP01	Appointment of Mr Joseph Raymond Babiec as a director on 2 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Mark Benton Fuller as a director on 2 February 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
15 Dec 2017	PSC07	Cessation of Simon Keith Ray as a person with significant control on 31 October 2016	(1 page)
15 Dec 2017	PSC07	Cessation of Peter Martin Lavery as a person with significant control on 31 October 2016	(1 page)
24 Oct 2017	PSC01	Notification of Mark Fuller as a person with significant control on 31 October 2016	(4 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)