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HAPPITY LTD

Company number 10512930

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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)
23 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Feb 2020 MA Memorandum and Articles of Association
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction/loan agreement/directors service agreements 20/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 21.8202
23 Dec 2019 AP01 Appointment of Mrs Emily Tredget as a director on 20 December 2019
23 Dec 2019 PSC04 Change of details for Mrs Sara Tateno as a person with significant control on 20 December 2019
23 Dec 2019 PSC01 Notification of Emily Tredget as a person with significant control on 20 December 2019
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Mrs Sara Tateno on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from , International House, 776-778 Barking Road, Barking, E13 9PJ, England to 85 Great Portland Street London W1W 7LT on 5 November 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 11.8202
30 Sep 2017 SH02 Sub-division of shares on 14 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares; 14/09/2017
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 11.111
  • ANNOTATION Clarification a second filed SH01 was registered on 06.10.2021.
06 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-06
  • GBP 10