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NAKED ENERGY LIMITED

Company number 07013158

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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)
06 Sep 2024	TM01	Termination of appointment of Nicholas Karl Simmons as a director on 3 September 2024	View PDF Termination of appointment of Nicholas Karl Simmons as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 725.851	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 725.851 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 370.075	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 370.075 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Mr Daniel Joisten as a director on 27 June 2024	View PDF Appointment of Mr Daniel Joisten as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Rangaswamy Janarthanan as a director on 27 June 2024	View PDF Termination of appointment of Rangaswamy Janarthanan as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Jens Patrick Dreifuss as a director on 27 June 2024	View PDF Termination of appointment of Jens Patrick Dreifuss as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Earthworm Capital Nominees Limited as a director on 27 June 2024	View PDF Termination of appointment of Earthworm Capital Nominees Limited as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Adrian John Murrell as a director on 27 June 2024	View PDF Termination of appointment of Adrian John Murrell as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	MR04	Satisfaction of charge 070131580001 in full	View PDF Satisfaction of charge 070131580001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Martin Juergen Schwab as a director on 28 June 2023	View PDF Appointment of Mr Martin Juergen Schwab as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH02	Director's details changed for Earthworm Capital Nominees Limited on 20 March 2023	View PDF Director's details changed for Earthworm Capital Nominees Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
20 May 2022	AAMD	Amended accounts made up to 30 September 2021	View PDF Amended accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
19 May 2022	AP01	Appointment of Mr Gavin John Chapman as a director on 29 April 2022	View PDF Appointment of Mr Gavin John Chapman as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 17/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2021	MR01	Registration of charge 070131580001, created on 29 December 2021	View PDF Registration of charge 070131580001, created on 29 December 2021 - link opens in a new window - 16 pages (16 pages)

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