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FINE & RARE WINES LIMITED

Company number 02966320

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Company Results (links open in a new window)
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)
31 May 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
24 Feb 2026 CH01 Director's details changed for Mr Andrew Daniel Wolfson on 24 February 2026
View PDF Director's details changed for Mr Andrew Daniel Wolfson on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 TM01 Termination of appointment of John Paton as a director on 16 February 2026
View PDF Termination of appointment of John Paton as a director on 16 February 2026 - link opens in a new window - 1 page (1 page)
25 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
View PDF Confirmation statement made on 8 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2025 AD01 Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to Five Kings House Queen Street Place London EC4R 1QS on 6 May 2025
View PDF Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to Five Kings House Queen Street Place London EC4R 1QS on 6 May 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
19 Nov 2024 TM01 Termination of appointment of Jean-Michel Valette as a director on 12 November 2024
View PDF Termination of appointment of Jean-Michel Valette as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AP01 Appointment of Mr Ajit Singh Puri as a director on 29 October 2024
View PDF Appointment of Mr Ajit Singh Puri as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 TM01 Termination of appointment of Marco Carlo Bedini as a director on 8 October 2024
View PDF Termination of appointment of Marco Carlo Bedini as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2024 AP03 Appointment of Ms Sara Cairns as a secretary on 23 January 2024
View PDF Appointment of Ms Sara Cairns as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 AP01 Appointment of Mr Joshan Mustafa Aziz as a director on 23 January 2024
View PDF Appointment of Mr Joshan Mustafa Aziz as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 TM02 Termination of appointment of Andrew Peter Bottomley as a secretary on 23 January 2024
View PDF Termination of appointment of Andrew Peter Bottomley as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 TM01 Termination of appointment of Andrew Peter Bottomley as a director on 23 January 2024
View PDF Termination of appointment of Andrew Peter Bottomley as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
16 Oct 2023 MR04 Satisfaction of charge 029663200006 in full
View PDF Satisfaction of charge 029663200006 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 May 2023 TM01 Termination of appointment of William Twyman Iii Comfort as a director on 5 May 2023
View PDF Termination of appointment of William Twyman Iii Comfort as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 AP01 Appointment of Mr William Twyman Comfort Iv as a director on 5 May 2023
View PDF Appointment of Mr William Twyman Comfort Iv as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Nov 2022 AP01 Appointment of Mr Jean-Michel Valette as a director on 27 October 2022
View PDF Appointment of Mr Jean-Michel Valette as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 AP01 Appointment of Mr Don St. Pierre as a director on 17 October 2022
View PDF Appointment of Mr Don St. Pierre as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 26,586.6
View PDF Statement of capital following an allotment of shares on 17 October 2022
  • GBP 26,586.6
- link opens in a new window - 3 pages (3 pages)
13 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)