NAKED ENERGY LIMITED filing history - Find and update company information - GOV.UK

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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)
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)
12 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
02 Apr 2020	TM01	Termination of appointment of Paul Colbeck Murray as a director on 30 March 2020	View PDF Termination of appointment of Paul Colbeck Murray as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Karen Mcclellan as a director on 25 March 2020	View PDF Termination of appointment of Karen Mcclellan as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 9 pages (9 pages)
25 Mar 2020	AP01	Appointment of Ms Karen Mcclellan as a director on 14 September 2018	View PDF Appointment of Ms Karen Mcclellan as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP02	Appointment of Earthworm Capital Nominees Limited as a director on 18 November 2019	View PDF Appointment of Earthworm Capital Nominees Limited as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Jens Patrick Dreifuss as a director on 18 November 2019	View PDF Appointment of Mr Jens Patrick Dreifuss as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Rangaswamy Janarthanan as a director on 18 November 2019	View PDF Appointment of Mr Rangaswamy Janarthanan as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 350.835	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 350.835 - link opens in a new window - 3 pages (3 pages)

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