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NAKED HORSE UK LTD

Company number 13901482

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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)
18 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	CH01	Director's details changed for Ms Ashleigh Carol Bray on 18 September 2024	View PDF Director's details changed for Ms Ashleigh Carol Bray on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Ms Ashleigh Carol Bray as a person with significant control on 5 June 2024	View PDF Change of details for Ms Ashleigh Carol Bray as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC01	Notification of James Hillyard-Miller as a person with significant control on 5 June 2024	View PDF Notification of James Hillyard-Miller as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr James Hugo Hillyard-Miller as a director on 5 June 2024	View PDF Appointment of Mr James Hugo Hillyard-Miller as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 14 December 2023 GBP 850	View PDF Cancellation of shares. Statement of capital on 14 December 2023 GBP 850 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
14 Sep 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 July 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC04	Change of details for Ms Ashleigh Carol Bray as a person with significant control on 13 September 2023	View PDF Change of details for Ms Ashleigh Carol Bray as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of James Hugo Hillyard-Miller as a person with significant control on 13 September 2023	View PDF Cessation of James Hugo Hillyard-Miller as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of James Hugo Hillyard-Miller as a director on 13 September 2023	View PDF Termination of appointment of James Hugo Hillyard-Miller as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AD01	Registered office address changed from Deacons, the Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU United Kingdom to The Stables Shipton Bridge Farm, Widdington Saffron Walden Essex CB11 3SU on 6 June 2022	View PDF Registered office address changed from Deacons, the Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU United Kingdom to The Stables Shipton Bridge Farm, Widdington Saffron Walden Essex CB11 3SU on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC04	Change of details for Mr James Hugo Hillyard-Miller as a person with significant control on 3 March 2022	View PDF Change of details for Mr James Hugo Hillyard-Miller as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mrs Ashleigh Hillyard-Miller on 3 March 2022	View PDF Director's details changed for Mrs Ashleigh Hillyard-Miller on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Mrs Ashleigh Hillyard-Miller as a person with significant control on 3 March 2022	View PDF Change of details for Mrs Ashleigh Hillyard-Miller as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC01	Notification of Ashleigh Hillyard-Miller as a person with significant control on 3 March 2022	View PDF Notification of Ashleigh Hillyard-Miller as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mrs Ashleigh Hillyard-Miller as a director on 3 March 2022	View PDF Appointment of Mrs Ashleigh Hillyard-Miller as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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