NAKED WINES PLC

Company number 02281640

Date	Type	Description	View / Download
19 Aug 2020	MA	Memorandum and Articles of Association	(64 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Aug 2020	TM01	Termination of appointment of John Carl Walden as a director on 6 August 2020	(1 page)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 5,485,383.45	(3 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 5,465,551.35	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Brian Gregory Hodder as a director on 9 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Rowan Gormley as a director on 9 January 2020	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 022816400005 in full	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 5,462,051.55	(3 pages)
07 Oct 2019	AD01	Registered office address changed from Novic House 29-33 Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 7 October 2019	(1 page)
02 Oct 2019	AD03	Register(s) moved to registered inspection location The Belfry Colonial Way Watford WD24 4WH	(1 page)
02 Oct 2019	AD01	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Novic House 29-33 Chapelfield Road Norwich NR2 1RP on 2 October 2019	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Co business 06/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-08	(3 pages)
13 Aug 2019	CONNOT	Change of name notice	(2 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 5,461,254.975	(3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 5,448,305.7	(3 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 1 April 2019	(114 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 5,437,924.875	(3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 5,436,424.875	(3 pages)
18 Jun 2019	AP01	Appointment of Mr Nicholas James Devlin as a director on 13 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr John Carl Walden as a director on 13 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Ms Katrina Jane Cliffe as a director on 20 May 2019	(2 pages)