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HAPPY ELECTRON LAB LTD

Company number 10330487

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 549,484	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 549,484 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 544,877	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 544,877 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 536,758	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 536,758 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 536,529	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 536,529 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 534,923	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 534,923 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 532,149	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 532,149 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 530,760	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 530,760 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from 32 Telford Way London W3 7XS England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 5 January 2024	View PDF Registered office address changed from 32 Telford Way London W3 7XS England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 5 January 2024 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-28 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	PSC07	Cessation of Filippo Noseda as a person with significant control on 1 December 2023	View PDF Cessation of Filippo Noseda as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 527,801	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 527,801 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 524,815	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 524,815 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 522,250	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 522,250 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 521,994	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 521,994 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 520,660	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 520,660 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 518,257	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 518,257 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 512,382	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 512,382 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 511,247	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 511,247 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 507,843	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 507,843 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Csaba Horvath as a director on 31 August 2023	View PDF Termination of appointment of Csaba Horvath as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr. Dmitry Voronin as a director on 1 September 2023	View PDF Appointment of Mr. Dmitry Voronin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)

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HAPPY ELECTRON LAB LTD

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