NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED

Company number 03082908

Date	Type	Description	View / Download
08 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
02 Oct 2019	AD01	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Novic House Chapelfield Road Norwich NR2 1RP on 2 October 2019	(1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-08	(2 pages)
13 Sep 2019	CONNOT	Change of name notice	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
02 Sep 2019	PSC02	Notification of Naked Wines Plc as a person with significant control on 13 August 2019	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
15 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
15 Jan 2018	AP03	Appointment of Mr Alex Iapichino as a secretary on 1 January 2018	(2 pages)
02 Oct 2017	TM02	Termination of appointment of James Crawford as a secretary on 2 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 28 March 2016	(6 pages)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 March 2015	(6 pages)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr James Crawford as a director on 6 August 2015	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/04/2015	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Stephen John Lewis as a director on 19 February 2015	(1 page)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
02 Sep 2014	AD02	Register inspection address has been changed from Majestic House Otterspool Way Watford WD25 8WW United Kingdom to The Belfry Colonial Way Watford WD24 4WH	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)