Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr David John Salkeld as a director on 1 October 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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17 Jun 2024 |
MR01 |
Registration of charge 108439950003, created on 1 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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13 May 2024 |
AP01 |
Appointment of Mr Graham Edward Sarath as a director on 10 May 2024
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Robert Pugsley as a director on 5 December 2023
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21 Nov 2023 |
MR01 |
Registration of charge 108439950002, created on 10 November 2023
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Steven Christopher Wilkinson as a director on 10 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of James Curtis as a director on 7 November 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Biagino Palmeri as a director on 19 July 2023
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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12 May 2023 |
MR01 |
Registration of charge 108439950001, created on 12 May 2023
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14 Apr 2023 |
CERTNM |
Company name changed happy drinks co LIMITED\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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22 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Robert Pugsley as a director on 5 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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