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DEAD HAPPY LIMITED

Company number 08624700

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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)
24 Sep 2018 PSC02 Notification of Octopus Titan Vct Plc as a person with significant control on 27 July 2018
31 Aug 2018 CH01 Director's details changed for Mr Andy Knott on 10 June 2017
31 Aug 2018 CH01 Director's details changed for Mr Dominic Holton on 29 August 2018
31 Aug 2018 AP01 Appointment of Mrs Ana Teixeira as a director on 29 August 2018
31 Aug 2018 AP01 Appointment of Mr Dominic Holton as a director on 29 August 2018
31 Aug 2018 AP01 Appointment of Mr Malcolm Ferguson as a director on 29 August 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 152.4476
13 Aug 2018 SH02 Sub-division of shares on 26 July 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/07/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 100
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 50 Liverpool Street London EC2M 7PR to The Old Vicarage, Main Road, Hackleton, Northants Main Road Hackleton Northampton NN7 2AB on 26 July 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2015 AD01 Registered office address changed from The Old Vicarage Main Road Hackleton Northampton NN7 2AB to 50 Liverpool Street London EC2M 7PR on 16 January 2015
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
25 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25