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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)
10 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 4,686,170.025
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 4,685,645.025
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 4,680,628.65
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 4,679,125.575
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 4,678,750.575
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 4,676,359.95
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 4,670,537.700
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 4,670,537.700
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 4,670,537.700
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 4,670,537.700
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 4,670,537.70
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 4,670,537.700
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 4,665,382.20
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 4,665,082.20
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 4,663,402.95
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 4,661,827.95
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with bulk list of shareholders
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 4,659,703.20
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 4,648,666.95
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 4,644,034.575
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 4,636,564.575
17 Sep 2010 AA Group of companies' accounts made up to 29 March 2010
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 4,634,765.925