THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of David Peter Gosnell as a director on 31 December 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Angel Ignacio Abarrategui Diez as a director on 30 September 2019	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 44,558,000	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 39,558,000	(3 pages)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 22/08/2018	(6 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 29,558,000	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 26,058,000	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 22,058,000	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 20,058,000	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/03/2019	(4 pages)
24 Jul 2018	TM01	Termination of appointment of Daniel Elguea Solis as a director on 29 June 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 Jul 2017	AP01	Appointment of Mr Pedro Pablo Barragán as a director on 3 May 2017	(2 pages)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	AP01	Appointment of Mr Daniel Elguea Solis as a director on 1 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)