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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)
07 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 203.53
05 Apr 2016 CH01 Director's details changed for Mr Richard James Boyle on 15 January 2016
29 Feb 2016 CH01 Director's details changed for Mr Richard James Boyle on 29 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Nicholas Karl Simmons on 5 February 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 203.53
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 190.63
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 March 2015
  • GBP 183.93
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 183.93
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 180.3
30 Apr 2014 AP01 Appointment of Dr Adrian John Murrell as a director
23 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/09/2013.
23 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 13/09/2013 to 27/09/2013.
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 154.27
  • ANNOTATION A second filing SH01 was registered on 23/04/2014.
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 154.27
  • ANNOTATION A second filed SH01 was registered on 23/04/2013.
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 154.27
02 Sep 2013 CC04 Statement of company's objects
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 July 2013
  • GBP 150.5
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 150.5
24 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders