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HAPPIOUR LIMITED

Company number 08949417

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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)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 1.5980	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 1.5980 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1.5070	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 1.5070 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders	View PDF Annual return made up to 20 March 2015 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 1.3888	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 1.3888 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Mar 2015	AD03	Register(s) moved to registered inspection location Fifth Floor 100 Victoria Street Bristol BS1 6HZ	View PDF Register(s) moved to registered inspection location Fifth Floor 100 Victoria Street Bristol BS1 6HZ - link opens in a new window - 1 page (1 page)
04 Mar 2015	AD02	Register inspection address has been changed to Fifth Floor 100 Victoria Street Bristol BS1 6HZ	View PDF Register inspection address has been changed to Fifth Floor 100 Victoria Street Bristol BS1 6HZ - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD01	Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 75 Sheriff Road Number 3 London NW6 2AS on 3 March 2015	View PDF Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 75 Sheriff Road Number 3 London NW6 2AS on 3 March 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 1.2500	View PDF Statement of capital following an allotment of shares on 23 July 2014 GBP 1.2500 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
21 Jul 2014	AP01	Appointment of Mr Thomas William Shorten as a director on 18 July 2014	View PDF Appointment of Mr Thomas William Shorten as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	SH02	Sub-division of shares on 8 July 2014	View PDF Sub-division of shares on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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