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NAKED WINES PLC

Company number 02281640

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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)
11 Apr 2024	AD01	Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024	View PDF Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Rodrigo Maza as a director on 5 February 2024	View PDF Appointment of Rodrigo Maza as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Melanie Allen as a director on 17 January 2024	View PDF Termination of appointment of Melanie Allen as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Group of companies' accounts made up to 3 April 2023	View PDF Group of companies' accounts made up to 3 April 2023 - link opens in a new window - 136 pages (136 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr James Crawford on 7 November 2023	View PDF Director's details changed for Mr James Crawford on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Nicholas James Devlin as a director on 7 November 2023	View PDF Termination of appointment of Nicholas James Devlin as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Annual report and accounts/directors remuneration report/director's remuneration policy/long term incentive plan. 26/10/2023	View PDF Resolutions RES13 ‐ Annual report and accounts/directors remuneration report/director's remuneration policy/long term incentive plan. 26/10/2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Jack Pailing as a director on 1 July 2023	View PDF Appointment of Jack Pailing as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Rowan Gormley as a director on 1 July 2023	View PDF Appointment of Rowan Gormley as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of David Anthony Stead as a director on 4 July 2023	View PDF Termination of appointment of David Anthony Stead as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Justin James Apthorp as a director on 5 January 2023	View PDF Termination of appointment of Justin James Apthorp as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AP01	Appointment of Mr James Crawford as a director on 7 December 2022	View PDF Appointment of Mr James Crawford as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Stephen John Bolton as a director on 21 November 2022	View PDF Appointment of Mr Stephen John Bolton as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Darryl Graham Andrew Rawlings as a director on 31 October 2022	View PDF Termination of appointment of Darryl Graham Andrew Rawlings as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Pratham Ravi as a director on 13 September 2022	View PDF Termination of appointment of Pratham Ravi as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Pratham Ravi as a director on 22 August 2022	View PDF Appointment of Pratham Ravi as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 25/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 25/07/2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	TM01	Termination of appointment of Katrina Jane Cliffe as a director on 29 July 2022	View PDF Termination of appointment of Katrina Jane Cliffe as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 5,550,310.12	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 5,550,310.12 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Deirdre Larkin Runnette on 23 June 2022	View PDF Director's details changed for Deirdre Larkin Runnette on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Melanie Allen as a director on 23 June 2022	View PDF Appointment of Melanie Allen as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Deirdre Larkin Runnette as a director on 23 June 2022	View PDF Appointment of Deirdre Larkin Runnette as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)

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