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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)
15 Oct 2021 CH03 Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 24 September 2021
08 Oct 2021 AP03 Appointment of General Counsel Anne Elizabeth Huffsmith as a secretary on 24 September 2021
06 Oct 2021 TM02 Termination of appointment of Alex Iapichino as a secretary on 24 September 2021
18 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2021 TM01 Termination of appointment of Ian Andrew Harding as a director on 6 August 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 5,507,934.9
28 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
24 Jun 2021 AD02 Register inspection address has been changed from Norvic House 29-33 Chapelfield Road Norwich NR2 1RP England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
22 Jun 2021 AD01 Registered office address changed from Norvic House Chapelfield Road Norwich NR2 1RP England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 June 2021
19 Apr 2021 AP01 Appointment of Mr Darryl Graham Andrew Rawlings as a director on 13 April 2021
04 Jan 2021 TM01 Termination of appointment of James Crawford as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Shawn David Tabak as a director on 1 January 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2020 AD02 Register inspection address has been changed from The Belfry Colonial Way Watford WD24 4WH England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 5,485,383.45
15 Sep 2020 AA Group of companies' accounts made up to 30 March 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 TM01 Termination of appointment of John Carl Walden as a director on 6 August 2020
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 5,485,383.45
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 5,465,551.35
09 Jan 2020 TM01 Termination of appointment of Brian Gregory Hodder as a director on 9 January 2020