NAKED WINES INTERNATIONAL LIMITED

Company number 07859647

Date	Type	Description	View / Download
08 Oct 2021	AP03	Appointment of General Counsel Anne Elizabeth Huffsmith as a secretary on 24 September 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Alex Iapichino as a secretary on 24 September 2021	(1 page)
22 Jun 2021	AD01	Registered office address changed from Norvic House Chapelfield Road Norwich NR2 1RP England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 June 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 30 March 2020	(21 pages)
04 Jan 2021	TM01	Termination of appointment of James Crawford as a director on 1 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Mr Shawn David Tabak as a director on 1 January 2021	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
09 Jan 2020	MR04	Satisfaction of charge 078596470002 in full	(4 pages)
02 Jan 2020	AA	Full accounts made up to 1 April 2019	(18 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
25 Nov 2019	PSC05	Change of details for Majestic Wine Plc as a person with significant control on 13 August 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from Norvic Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 6 November 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from Novic House Chapelfield Road Norwich NR2 1RP England to Norvic Chapelfield Road Norwich NR2 1RP on 28 October 2019	(1 page)
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)
25 Jun 2019	AP01	Appointment of Mr Nicholas James Devlin as a director on 25 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Eamon William Fitzgerald as a director on 24 June 2019	(1 page)
13 Dec 2018	AA	Full accounts made up to 2 April 2018	(19 pages)
06 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
15 Jan 2018	AP03	Appointment of Mr Alex Iapichino as a secretary on 2 January 2018	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 3 April 2017	(18 pages)
29 Dec 2016	AA	Full accounts made up to 28 March 2016	(26 pages)
01 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 116,817.62	(4 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 58,429.673	(4 pages)