HAPPY VENTURES LIMITED

Company number 09071840

Date	Type	Description	View / Download
23 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
04 Oct 2017	CH01	Director's details changed for Mr Alexander Kemp on 4 October 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Fraser Gregory Kemp as a director on 14 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Carolyne Maureen Kemp as a director on 14 February 2017	(1 page)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(12 pages)
22 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(6 pages)
18 Jul 2016	AP01	Appointment of Mr Fraser Gregory Kemp as a director on 5 June 2014	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Alexander Kemp as a director	(2 pages)
18 Jul 2016	AP01	Appointment of Ms Carolyne Maureen Kemp as a director on 5 June 2014	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Fraser Gregory Kemp on 18 July 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Ms Carolyne Maureen Kemp on 18 July 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Alexander Kemp on 18 July 2016	(2 pages)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Apr 2016	AD01	Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 20 April 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 88 Boundary Road Hove East Sussex BN3 7GA on 12 April 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
18 Sep 2015	MR01	Registration of charge 090718400002, created on 15 September 2015	(9 pages)
03 Aug 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
01 Jul 2015	MR01	Registration of charge 090718400001, created on 22 June 2015	(5 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 100	(4 pages)
05 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)