NAKED WINES PLC

Company number 02281640

Date	Type	Description	View / Download
25 Jul 2022	TM01	Termination of appointment of Shawn David Tabak as a director on 22 July 2022	(1 page)
11 Jul 2022	AA	Group of companies' accounts made up to 28 March 2022	(124 pages)
19 Apr 2022	MR01	Registration of charge 022816400007, created on 31 March 2022	(49 pages)
06 Apr 2022	MR01	Registration of charge 022816400006, created on 31 March 2022	(53 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
16 Dec 2021	CH03	Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 14 December 2021	(1 page)
15 Oct 2021	CH03	Secretary's details changed for General Counsel Anne Elizabeth Huffsmith on 24 September 2021	(1 page)
08 Oct 2021	AP03	Appointment of General Counsel Anne Elizabeth Huffsmith as a secretary on 24 September 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Alex Iapichino as a secretary on 24 September 2021	(1 page)
18 Aug 2021	MA	Memorandum and Articles of Association	(64 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Ian Andrew Harding as a director on 6 August 2021	(1 page)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 5,507,934.9	(3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(142 pages)
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	(1 page)
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	(1 page)
19 Apr 2021	AP01	Appointment of Mr Darryl Graham Andrew Rawlings as a director on 13 April 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of James Crawford as a director on 1 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Mr Shawn David Tabak as a director on 1 January 2021	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
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	(1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 5,485,383.45	(3 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 30 March 2020	(135 pages)