HAPPIOUR LIMITED

Company number 08949417

Date	Type	Description	View / Download
22 Aug 2017	TM01	Termination of appointment of Samuel Sebastian John Stokes as a director on 18 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Richard Simon Waller as a director on 18 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Geoff Liddiard as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Thomas William Shorten as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Matthew Joel Penneycard as a director on 18 August 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Hal Sebastian John Stokes as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Thomas William Shorten as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Geoff Liddiard as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Hal Sebastian John Stokes as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Hal Sebastian John Stokes as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Geoff Liddiard as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Geoff Liddiard as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Geoff Liddiard as a director on 18 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Sharmita Saha Stokes as a director on 18 August 2017	(1 page)
09 Aug 2017	PSC02	Notification of Tt Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(8 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 2.1783	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1.7484	(10 pages)
15 Jan 2016	AP01	Appointment of Matthew Joel Penneycard as a director on 21 December 2015	(3 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1.7484	(5 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2015	AD01	Registered office address changed from 75 Sheriff Road Number 3 London NW6 2AS to 75 Sherriff Road Number 3 London NW6 2AS on 15 December 2015	(1 page)