THE OLD FINE AND RARE WHISKY COMPANY LIMITED

Company number 12875356

Date	Type	Description	View / Download
13 Feb 2025	AA	Micro company accounts made up to 30 September 2024	(3 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
20 May 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	(4 pages)
08 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2023	PSC07	Cessation of William David Rae as a person with significant control on 19 April 2023	(1 page)
03 Aug 2023	PSC07	Cessation of Paul Stephen Pullinger as a person with significant control on 19 April 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from 3 Queen Street London W1J 5PA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 July 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Douglas Charles Ross as a director on 29 June 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Ernest Albert Kinnaird as a director on 29 June 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Alastair Whitaker Russell as a director on 29 June 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Paul Stephen Pullinger as a director on 19 April 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Andrew Seymour Collins as a director on 19 April 2023	(1 page)
19 Apr 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(4 pages)
27 Sep 2021	PSC01	Notification of William David Rae as a person with significant control on 26 October 2020	(2 pages)
27 Sep 2021	PSC04	Change of details for Mr Paul Stephen Pullinger as a person with significant control on 26 October 2020	(2 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 5,450	(3 pages)
21 Oct 2020	AP01	Appointment of Mr Andrew Seymour Collins as a director on 15 September 2020	(2 pages)
25 Sep 2020	PSC04	Change of details for Mr Paul Stephen Pullinger as a person with significant control on 24 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Paul Stephen Pullinger on 24 September 2020	(2 pages)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP .01	(11 pages)