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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 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 4,899,945.675
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 4,891,020.675
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 4,891,020,675
11 Jun 2013 AP01 Appointment of Ian Andrew Harding as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 4,886,216.925
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 4,885,916.925
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 4,885,841.925
08 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 4,865,988,675
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 4,865,988.675
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 4,860,593.925
21 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 4,857,694.425
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 4,822,880.175
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 4,857,694,425
17 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2012 AA Group of companies' accounts made up to 2 April 2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 4,822,880.175
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 4,777,715.55
22 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 4,770,292.125
03 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 4,766,917.125
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 4,763,917.125
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 4,762,564.875