HAPPY DRINKS GROUP LIMITED

Company number 10843995

Date	Type	Description	View / Download
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 231.29	(3 pages)
19 May 2020	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 19 May 2020	(1 page)
27 Apr 2020	AD01	Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to Unit 8a Bechers Drive Aintree Racecourse Retail & Bus Pk Liverpool L9 5AY on 27 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Spencer Owen Crooks as a director on 21 April 2020	(2 pages)
23 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 185.82	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(9 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 144.32	(3 pages)
09 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 106.20	(7 pages)
17 May 2019	PSC07	Cessation of Angel Business Club Nominees Ltd as a person with significant control on 16 April 2019	(1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 132.2	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	(3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 132.12	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 131.32	(3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 130.84	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 129.72	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 128.92	(3 pages)
24 Jan 2019	PSC07	Cessation of Ian Michael Minton as a person with significant control on 28 December 2018	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 113.92	(3 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 112.72	(3 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 106.2 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.	(4 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 105	(3 pages)