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STAY HAPPY LTD

Company number 11269043

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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)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AP01	Appointment of Ms Emma Louise O'rourke as a director on 17 July 2019	View PDF Appointment of Ms Emma Louise O'rourke as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC01	Notification of Emma Louise O'rourke as a person with significant control on 17 July 2019	View PDF Notification of Emma Louise O'rourke as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AD01	Registered office address changed from 70 North Lane Roundhay Leeds LS8 2NG United Kingdom to 13a C/O Ascentis, South Hawksworth Street Ilkley LS29 9DX on 17 July 2019	View PDF Registered office address changed from 70 North Lane Roundhay Leeds LS8 2NG United Kingdom to 13a C/O Ascentis, South Hawksworth Street Ilkley LS29 9DX on 17 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 4 - link opens in a new window - 13 pages (13 pages)

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