THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

Company number NI000601

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 17,558,000	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2016	TM02	Termination of appointment of Francis Kinnane as a secretary on 23 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Francis Kinnane as a director on 23 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 15,180,000	(8 pages)
20 Nov 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(11 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 15,180,000	(4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 30 June 2014	(30 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
25 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of Colin O'brien as a director on 27 February 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of David Andrew Cutter as a director on 27 February 2015	(1 page)
25 Mar 2015	AP03	Appointment of Mr Francis Kinnane as a secretary on 27 February 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Aedin Kenealy as a secretary on 27 February 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr David Peter Gosnell as a director on 27 February 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Francis Kinnane as a director on 27 February 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Antonio Silva Jauregui as a director on 27 February 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Angel Ignacio Abarrategui Diez as a director on 27 February 2015	(2 pages)
31 Oct 2014	TM01	Termination of appointment of John Miller as a director on 30 June 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Kate Glen as a director on 24 October 2014	(1 page)