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HAPPIER DIGITAL LIMITED

Company number 13342140

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	PSC04	Change of details for Mr Max James William Bramwell as a person with significant control on 23 April 2023	View PDF Change of details for Mr Max James William Bramwell as a person with significant control on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Max James William Bramwell on 23 April 2023	View PDF Director's details changed for Mr Max James William Bramwell on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Aug 2021	PSC01	Notification of Max James William Bramwell as a person with significant control on 31 July 2021	View PDF Notification of Max James William Bramwell as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Simon Christopher Tomlinson as a person with significant control on 31 July 2021	View PDF Change of details for Mr Simon Christopher Tomlinson as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Max James William Bramwell as a director on 28 July 2021	View PDF Appointment of Mr Max James William Bramwell as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HAPPIER DIGITAL LIMITED

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