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HAPPYINC LIMITED

Company number 07693965

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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)
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 May 2015	AD01	Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015	View PDF Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AD02	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England to 90 St Faiths Lane Norwich Norfolk NR1 1NE	View PDF Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England to 90 St Faiths Lane Norwich Norfolk NR1 1NE - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-07 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 13 November 2014	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 13 November 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AD02	Register inspection address has been changed from Botanic House 100 Hills Road Cambridge CB2 1PH England to 1 St. James Court Whitefriars Norwich England NR3 1RU	View PDF Register inspection address has been changed from Botanic House 100 Hills Road Cambridge CB2 1PH England to 1 St. James Court Whitefriars Norwich England NR3 1RU - link opens in a new window - 1 page (1 page)
22 Aug 2014	AD02	Register inspection address has been changed to 1 St. James Court Whitefriars Norwich England NR3 1RU	View PDF Register inspection address has been changed to 1 St. James Court Whitefriars Norwich England NR3 1RU - link opens in a new window - 1 page (1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,278.58	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,278.58 - link opens in a new window - 13 pages (13 pages)
31 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,278.58	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,278.58 - link opens in a new window - 21 pages (21 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,173.33	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 1,173.33 - link opens in a new window - 14 pages (14 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
06 Jan 2014	TM01	Termination of appointment of Andrew Bredon as a director	View PDF Termination of appointment of Andrew Bredon as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Mrs Emma Louise Flannery as a director	View PDF Appointment of Mrs Emma Louise Flannery as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 514.15	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 514.15 - link opens in a new window - 11 pages (11 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 509.68	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 509.68 - link opens in a new window - 11 pages (11 pages)
21 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)

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