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THE BELFAST ARTISAN DISTILLERY LTD

Company number NI653292

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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)
23 Oct 2019	TM01	Termination of appointment of Alex Fleck as a director on 13 September 2019	View PDF Termination of appointment of Alex Fleck as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AD01	Registered office address changed from 85 University Street Belfast Co. Antrim BT7 1HP Northern Ireland to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 2 May 2019	View PDF Registered office address changed from 85 University Street Belfast Co. Antrim BT7 1HP Northern Ireland to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC04	Change of details for Mr Alex Fleck as a person with significant control on 1 March 2019	View PDF Change of details for Mr Alex Fleck as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH01	Director's details changed for Mr Alex Fleck on 1 March 2019	View PDF Director's details changed for Mr Alex Fleck on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Ian Perry as a director on 1 March 2019	View PDF Appointment of Mr Ian Perry as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC04	Change of details for Mr Alex Fleck as a person with significant control on 14 January 2019	View PDF Change of details for Mr Alex Fleck as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-26 - link opens in a new window - 3 pages (3 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 10 - link opens in a new window - 31 pages (31 pages)

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