• UK
  • NAKED WINES PLC - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom

Company Information

Company registration number
02281640
Company Status
LIVE
Country
United Kingdom
Registered Address
Norvic House
29-33 Chapelfield Road
Norwich
NR2 1RP
England
Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, England UK

Management

Managing Directors
BOLTON, Stephen John
PAILING, Jack
RUNNETTE, Deirdre Larkin
MAZA, Rodrigo
Company secretaries
HUFFSMITH, Anne Elizabeth, General Counsel

Company Details

Type of Business
plc
Incorporated
1988-07-28
Age Of Company
1988-07-28 35 years
SIC/NACE
46342

Ownership

Shareholders
PUNCH CARD CAPITAL LP (9.99%)
MR JUSTIN APTHORP (0.06%)
MR JAMES CRAWFORD (0.22%)
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
JACK PAILING (0.01%)
CONIFER CAPITAL MANAGEMENT LLC (9.79%) United States of America,Carmichael,95608-3457,null,null,null,3521 Pickwick Ct
ACR ALPINE CAPITAL RESEARCH LP (3.56%)
JMX US, LLC (2.04%) United States of America,Dover,19904-5786,null,null,Ste 201,850 New Burton Rd
ABRDN EQUITY INCOME TRUST PLC (-%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
MR DAVID STEAD (0.03%)
MRS KATRINA CLIFFE (0.02%)
INTERACTIVE BROKERS GROUP INC (4.43%) United States of America,Greenwich,06830,null,null,null,1 Pickwick Plaza
INVESTMENTAKTIENGESELLSCHAFT FÜR LANGFRISTIGE INVESTOREN TGV (10.01%) Germany,Bonn,53173,null,null,null,Rüngsdorfer Str. 2 e
COLEBROOKE PARTNERS LIMITED (0.49%) United Kingdom,London,N10 3BY,null,null,null,2 Kensington Place
BAILLIE GIFFORD & CO LIMITED (3.87%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
MR ROWAN GORMLEY (2.40%)
MR DARRYL RAWLINGS (0.14%)
MR NICHOLAS DEVLIN (0.29%)
MORGAN STANLEY & CO. INTERNATIONAL PLC (4.29%)

Jurisdiction Particularities

Company Name (english)
Naked Wines PLC
Additional Status Details
Active
Previous Names
MAJESTIC WINE PLC
Legal Entity Identifier (LEI)
213800IYPFIRRQQE9R62
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-04-03
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

NAKED WINES PLC Company Description

NAKED WINES PLC is a plc registered in United Kingdom with the Company reg no 02281640. Its current trading status is "live". It was registered 1988-07-28. It was previously called MAJESTIC WINE PLC. It has declared SIC or NACE codes as "46342". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Norvic House .
More information

Get NAKED WINES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Naked Wines Plc - Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, United Kingdom

1988-07-28 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • accounts-with-accounts-type-group (2024-01-15) - AA

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  • termination-director-company-with-name-termination-date (2024-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01

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  • resolution (2023-10-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-01-02) - AP01

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  • confirmation-statement-with-no-updates (2023-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • resolution (2023-11-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-11-07) - CH01

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  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • resolution (2022-08-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • capital-allotment-shares (2022-07-29) - SH01

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  • change-person-director-company-with-change-date (2022-07-25) - CH01

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  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • accounts-with-accounts-type-group (2022-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • resolution (2021-08-18) - RESOLUTIONS

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  • memorandum-articles (2021-08-18) - MA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01

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  • capital-allotment-shares (2021-08-02) - SH01

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  • change-sail-address-company-with-old-address-new-address (2021-06-24) - AD02

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  • accounts-with-accounts-type-group (2021-07-28) - AA

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  • change-person-secretary-company-with-change-date (2021-10-15) - CH03

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  • termination-secretary-company-with-name-termination-date (2021-10-06) - TM02

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  • change-person-secretary-company-with-change-date (2021-12-16) - CH03

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  • appoint-person-secretary-company-with-name-date (2021-10-08) - AP03

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  • accounts-with-accounts-type-group (2020-09-15) - AA

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  • capital-allotment-shares (2020-12-16) - SH01

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  • change-sail-address-company-with-old-address-new-address (2020-12-31) - AD02

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • mortgage-satisfy-charge-full (2020-01-09) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • capital-allotment-shares (2020-02-19) - SH01

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  • capital-allotment-shares (2020-07-31) - SH01

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • resolution (2020-08-19) - RESOLUTIONS

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  • memorandum-articles (2020-08-19) - MA

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  • notification-of-a-person-with-significant-control-statement (2019-02-13) - PSC08

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  • move-registers-to-registered-office-company-with-new-address (2019-01-09) - AD04

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • capital-allotment-shares (2019-10-29) - SH01

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  • capital-allotment-shares (2019-03-04) - SH01

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  • change-sail-address-company-with-old-address-new-address (2019-01-09) - AD02

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  • capital-allotment-shares (2019-04-29) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01

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  • resolution (2019-09-23) - RESOLUTIONS

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  • resolution (2019-09-02) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2019-10-02) - AD03

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  • resolution (2019-08-13) - RESOLUTIONS

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  • change-of-name-notice (2019-08-13) - CONNOT

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  • capital-allotment-shares (2019-08-13) - SH01

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  • capital-allotment-shares (2019-07-19) - SH01

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  • accounts-with-accounts-type-group (2019-07-18) - AA

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  • capital-allotment-shares (2019-05-01) - SH01

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  • capital-allotment-shares (2019-06-28) - SH01

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  • capital-allotment-shares (2019-06-19) - SH01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • capital-allotment-shares (2018-02-23) - SH01

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  • capital-allotment-shares (2018-01-29) - SH01

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  • capital-allotment-shares (2018-01-15) - SH01

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • capital-allotment-shares (2018-01-04) - SH01

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  • capital-allotment-shares (2018-06-15) - SH01

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  • capital-allotment-shares (2018-06-18) - SH01

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  • capital-allotment-shares (2018-07-17) - SH01

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  • capital-allotment-shares (2018-07-05) - SH01

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  • capital-allotment-shares (2018-07-06) - SH01

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  • capital-allotment-shares (2018-07-25) - SH01

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  • capital-allotment-shares (2018-06-29) - SH01

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  • capital-allotment-shares (2018-06-26) - SH01

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  • capital-allotment-shares (2018-06-22) - SH01

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  • capital-allotment-shares (2018-06-20) - SH01

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  • capital-allotment-shares (2018-07-11) - SH01

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  • capital-allotment-shares (2018-08-03) - SH01

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  • capital-allotment-shares (2018-06-19) - SH01

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  • resolution (2018-09-14) - RESOLUTIONS

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  • resolution (2018-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-09-20) - AA

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  • mortgage-satisfy-charge-full (2018-10-17) - MR04

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  • capital-allotment-shares (2018-10-18) - SH01

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  • capital-allotment-shares (2018-08-20) - SH01

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  • capital-allotment-shares (2018-07-18) - SH01

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  • accounts-with-accounts-type-group (2017-08-10) - AA

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-10-02) - AP03

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • capital-allotment-shares (2017-07-14) - SH01

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  • capital-allotment-shares (2017-07-04) - SH01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • confirmation-statement-with-no-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-interim (2017-01-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-02) - TM02

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  • capital-allotment-shares (2017-12-11) - SH01

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  • capital-allotment-shares (2017-11-30) - SH01

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  • capital-allotment-shares (2017-12-21) - SH01

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  • capital-allotment-shares (2017-12-18) - SH01

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  • capital-allotment-shares (2016-06-08) - SH01

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  • capital-allotment-shares (2016-04-12) - SH01

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  • capital-allotment-shares (2016-06-29) - SH01

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  • capital-allotment-shares (2016-09-13) - SH01

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  • accounts-with-accounts-type-group (2016-11-23) - AA

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  • capital-allotment-shares (2016-12-20) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01

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  • resolution (2015-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-11) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-11) - TM02

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  • capital-allotment-shares (2015-07-28) - SH01

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  • capital-allotment-shares (2015-09-29) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-21) - AR01

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  • auditors-resignation-company (2015-02-09) - AUD

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  • capital-allotment-shares (2015-02-11) - SH01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • capital-allotment-shares (2015-03-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • capital-allotment-shares (2015-05-05) - SH01

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  • capital-allotment-shares (2015-01-19) - SH01

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  • capital-allotment-shares (2015-11-12) - SH01

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  • capital-allotment-shares (2015-05-12) - SH01

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  • capital-allotment-shares (2014-01-08) - SH01

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  • resolution (2014-08-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-05) - SH01

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  • capital-allotment-shares (2014-08-01) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01

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  • capital-allotment-shares (2014-03-31) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01

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  • termination-director-company-with-name (2014-01-08) - TM01

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • capital-allotment-shares (2014-01-07) - SH01

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  • resolution (2013-08-13) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-25) - SH01

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  • accounts-with-accounts-type-group (2013-08-19) - AA

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  • capital-allotment-shares (2013-09-17) - SH01

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  • capital-allotment-shares (2013-09-18) - SH01

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  • capital-allotment-shares (2013-10-31) - SH01

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  • capital-allotment-shares (2013-08-07) - SH01

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • capital-allotment-shares (2013-01-23) - SH01

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  • capital-allotment-shares (2013-01-08) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01

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  • capital-allotment-shares (2013-05-29) - SH01

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  • resolution (2012-08-17) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-20) - SH01

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  • capital-allotment-shares (2012-05-03) - SH01

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  • accounts-with-accounts-type-group (2012-08-16) - AA

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  • capital-allotment-shares (2012-07-16) - SH01

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  • capital-allotment-shares (2012-05-22) - SH01

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  • capital-allotment-shares (2012-03-15) - SH01

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  • capital-allotment-shares (2012-01-24) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01

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  • capital-allotment-shares (2012-01-08) - SH01

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  • capital-allotment-shares (2012-11-07) - SH01

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  • capital-allotment-shares (2012-09-24) - SH01

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  • capital-allotment-shares (2012-11-01) - SH01

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  • resolution (2012-08-21) - RESOLUTIONS

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  • capital-allotment-shares (2011-03-07) - SH01

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  • capital-allotment-shares (2011-01-20) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-12) - AR01

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  • capital-allotment-shares (2011-01-12) - SH01

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  • capital-allotment-shares (2011-04-05) - SH01

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  • capital-allotment-shares (2011-08-10) - SH01

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  • capital-allotment-shares (2011-09-08) - SH01

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  • accounts-with-accounts-type-group (2011-09-19) - AA

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  • capital-allotment-shares (2011-12-06) - SH01

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  • resolution (2011-08-10) - RESOLUTIONS

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  • capital-allotment-shares (2010-07-27) - SH01

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  • capital-allotment-shares (2010-07-13) - SH01

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  • capital-allotment-shares (2010-07-07) - SH01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • capital-allotment-shares (2010-03-16) - SH01

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  • change-sail-address-company (2010-01-11) - AD02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-11) - AR01

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  • move-registers-to-sail-company (2010-01-11) - AD03

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • capital-allotment-shares (2010-08-05) - SH01

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  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • capital-allotment-shares (2010-09-10) - SH01

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  • accounts-with-accounts-type-group (2010-09-17) - AA

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  • capital-allotment-shares (2010-10-05) - SH01

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  • legacy (2010-11-26) - MG02

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  • capital-allotment-shares (2010-12-02) - SH01

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  • resolution (2010-08-13) - RESOLUTIONS

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  • resolution (2009-08-10) - RESOLUTIONS

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  • legacy (2009-07-17) - 88(2)

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  • accounts-with-accounts-type-group (2009-08-19) - AA

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  • legacy (2009-01-16) - 363a

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  • legacy (2009-03-14) - 395

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  • legacy (2008-07-03) - 88(2)

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  • legacy (2008-06-24) - 88(2)

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  • legacy (2008-03-31) - 169

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  • certificate-change-of-name-company (1992-10-21) - CERTNM

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  • legacy (1992-06-04) - 395

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  • legacy (1992-01-16) - 288

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  • legacy (1991-09-02) - 123

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  • legacy (1990-02-12) - 88(3)

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  • legacy (1990-06-06) - 363

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  • accounts-with-accounts-type-full (1990-04-19) - AA

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  • resolution (1989-11-16) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-05-03) - CERTNM

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  • legacy (1989-05-24) - 88(2)R

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  • legacy (1989-11-16) - 123

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  • legacy (1989-03-31) - 287

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  • legacy (1989-03-31) - 288

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  • application-to-commence-business (1989-04-07) - 117

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  • legacy (1989-04-24) - 123

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  • legacy (1989-04-25) - 287

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  • incorporation-company (1988-07-28) - NEWINC

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