HAPPY DRINKS GROUP LIMITED

Company number 10843995

Date	Type	Description	View / Download
14 Dec 2018	AP01	Appointment of Mr Ian Michael Minton as a director on 7 December 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(6 pages)
26 Sep 2018	PSC01	Notification of Ian Michael Minton as a person with significant control on 21 September 2018	(2 pages)
26 Sep 2018	PSC02	Notification of Angel Business Club Nominees Ltd as a person with significant control on 21 September 2018	(2 pages)
26 Sep 2018	PSC07	Cessation of Dominic Peter Clive Berger as a person with significant control on 21 September 2018	(1 page)
03 Sep 2018	AP03	Appointment of Miss Natalia Franchini Gliorsi as a secretary on 3 September 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Steven Christopher Wilkinson as a director on 1 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Philip Joseph Reid as a director on 8 August 2018	(1 page)
16 Jul 2018	SH02	Sub-division of shares on 4 July 2018	(4 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 100	(4 pages)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
18 Dec 2017	AD01	Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017	(1 page)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 2	(11 pages)