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HAPPY CURATIONS LIMITED

Company number 11087633

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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)
12 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 157.6
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 152.4
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 151.9
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 150.7
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 140.2
19 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 138.5
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 132.2
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
01 Dec 2020 PSC04 Change of details for Mr Nathan Mckenzie Clemes as a person with significant control on 3 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 118.9
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 112.6
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 111.3
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 108.6
04 Mar 2020 TM01 Termination of appointment of Ketan Harshad Joshi as a director on 7 February 2020
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 February 2020
  • GBP 108.10
28 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 112
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates