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NAKED FINE WINE BONDS PLC

Company number 08615844

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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)
04 Feb 2014	CH01	Director's details changed for Andreas Pieroth on 30 September 2013	View PDF Director's details changed for Andreas Pieroth on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	TM01	Termination of appointment of Simon Hockley as a director	View PDF Termination of appointment of Simon Hockley as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AP01	Appointment of Andreas Pieroth as a director	View PDF Appointment of Andreas Pieroth as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2013	CH01	Director's details changed for Simon Kenneth Hockley on 18 July 2013	View PDF Director's details changed for Simon Kenneth Hockley on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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