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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)
19 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Remuneration report, election of director, appointment of auditor 30/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Remuneration report, election of director, appointment of auditor 30/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Group of companies' accounts made up to 1 April 2024	View PDF Group of companies' accounts made up to 1 April 2024 - link opens in a new window - 115 pages (115 pages)
30 Sep 2024	TM01	Termination of appointment of James Crawford as a director on 30 September 2024	View PDF Termination of appointment of James Crawford as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 022816400007 in full	View PDF Satisfaction of charge 022816400007 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	MR01	Registration of charge 022816400008, created on 8 July 2024	View PDF Registration of charge 022816400008, created on 8 July 2024 - link opens in a new window - 64 pages (64 pages)
13 Jun 2024	MR04	Satisfaction of charge 022816400006 in full	View PDF Satisfaction of charge 022816400006 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024	View PDF Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Norvic House 29-33 Chapelfield Road Norwich NR2 1RP on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Rodrigo Maza as a director on 5 February 2024	View PDF Appointment of Rodrigo Maza as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Melanie Allen as a director on 17 January 2024	View PDF Termination of appointment of Melanie Allen as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Group of companies' accounts made up to 3 April 2023	View PDF Group of companies' accounts made up to 3 April 2023 - link opens in a new window - 136 pages (136 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr James Crawford on 7 November 2023	View PDF Director's details changed for Mr James Crawford on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Nicholas James Devlin as a director on 7 November 2023	View PDF Termination of appointment of Nicholas James Devlin as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Annual report and accounts/directors remuneration report/director's remuneration policy/long term incentive plan. 26/10/2023	View PDF Resolutions RES13 ‐ Annual report and accounts/directors remuneration report/director's remuneration policy/long term incentive plan. 26/10/2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Jack Pailing as a director on 1 July 2023	View PDF Appointment of Jack Pailing as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Rowan Gormley as a director on 1 July 2023	View PDF Appointment of Rowan Gormley as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of David Anthony Stead as a director on 4 July 2023	View PDF Termination of appointment of David Anthony Stead as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Justin James Apthorp as a director on 5 January 2023	View PDF Termination of appointment of Justin James Apthorp as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AP01	Appointment of Mr James Crawford as a director on 7 December 2022	View PDF Appointment of Mr James Crawford as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Stephen John Bolton as a director on 21 November 2022	View PDF Appointment of Mr Stephen John Bolton as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Darryl Graham Andrew Rawlings as a director on 31 October 2022	View PDF Termination of appointment of Darryl Graham Andrew Rawlings as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Pratham Ravi as a director on 13 September 2022	View PDF Termination of appointment of Pratham Ravi as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Pratham Ravi as a director on 22 August 2022	View PDF Appointment of Pratham Ravi as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)

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