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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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Dominic Metcalfe as a director on 18 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Robert Topham as a director on 18 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 11 December 2024
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11 Dec 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Lee Scott Mccarren as a director on 21 November 2024
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29 Oct 2024 |
CERTNM |
Company name changed happy place investors LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-17
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new shares 17/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
MR01 |
Registration of charge 108929160001, created on 17 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 108929160002, created on 17 October 2024
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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03 May 2024 |
TM01 |
Termination of appointment of Timothy James Middleton as a director on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Timothy James Middleton as a director on 2 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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