Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAKED WINES PLC

Company number 02281640

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 5,411,587.65
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 5,411,232.375
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 5,410,305.15
13 Feb 2019 PSC08 Notification of a person with significant control statement
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2019 AD04 Register(s) moved to registered office address Majestic House the Belfry Colonial Way Watford WD24 4WH
09 Jan 2019 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to The Belfry Colonial Way Watford WD24 4WH
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 5,410,121.775
17 Oct 2018 MR04 Satisfaction of charge 4 in full
20 Sep 2018 AA Group of companies' accounts made up to 2 April 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 5,410,096.35
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 5,410,058.85
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 5,409,083.85
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 5,409,046.35
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 5,409,023.55
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 5,408,986.05
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 5,402,025.525
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 5,401,275.525
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 5,401,144.275
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 5,401,069.275
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 5,400,274.275
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 5,400,199.275
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 5,400,881.78