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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)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 5,461,254.975	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 5,461,254.975 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 5,448,305.7	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 5,448,305.7 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 1 April 2019	View PDF Group of companies' accounts made up to 1 April 2019 - link opens in a new window - 114 pages (114 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 5,437,924.875	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 5,437,924.875 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 5,436,424.875	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 5,436,424.875 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr Nicholas James Devlin as a director on 13 June 2019	View PDF Appointment of Mr Nicholas James Devlin as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr John Carl Walden as a director on 13 June 2019	View PDF Appointment of Mr John Carl Walden as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Ms Katrina Jane Cliffe as a director on 20 May 2019	View PDF Appointment of Ms Katrina Jane Cliffe as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 5,411,587.65	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 5,411,587.65 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 5,411,232.375	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 5,411,232.375 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 5,410,305.15	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 5,410,305.15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AD04	Register(s) moved to registered office address Majestic House the Belfry Colonial Way Watford WD24 4WH	View PDF Register(s) moved to registered office address Majestic House the Belfry Colonial Way Watford WD24 4WH - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 5,410,121.775	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 5,410,121.775 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 2 April 2018	View PDF Group of companies' accounts made up to 2 April 2018 - link opens in a new window - 102 pages (102 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 5,410,096.35	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 5,410,096.35 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 5,410,058.85	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 5,410,058.85 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 5,409,083.85	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 5,409,083.85 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 5,409,046.35	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 5,409,046.35 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 5,409,023.55	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 5,409,023.55 - link opens in a new window - 3 pages (3 pages)

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