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FINE & RARE WINES LIMITED

Company number 02966320

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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)
19 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
02 Feb 2021 SH03 Purchase of own shares.
05 Jan 2021 AP01 Appointment of Mr John Paton as a director on 1 January 2021
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 19,915
22 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 19,932.80
22 Dec 2020 SH03 Purchase of own shares.
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
16 Nov 2020 PSC01 Notification of William Twyman Comfort as a person with significant control on 21 February 2020
16 Nov 2020 PSC07 Cessation of Mark Carlo Bedini as a person with significant control on 21 February 2020
16 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 19,933.00
01 Oct 2019 SH03 Purchase of own shares.
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jan 2018 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 16 January 2018
08 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 19,944
08 Jan 2018 SH03 Purchase of own shares.
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 19,944.50
12 Dec 2017 SH03 Purchase of own shares.
12 Dec 2017 SH03 Purchase of own shares.
20 Oct 2017 PSC07 Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 4 October 2017
09 Oct 2017 AP01 Appointment of Mr William Twyman Iii Comfort as a director on 4 October 2017