HAPPY MOTOR FINANCE LIMITED

Company number 14387669

Date	Type	Description	View / Download
15 Oct 2024	CH01	Director's details changed for Mr Matthew John Royle on 15 October 2024	(2 pages)
10 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	(3 pages)
01 Aug 2024	AD01	Registered office address changed from Clippers House Clippers Quay Salford M50 3XP England to Pennington House 16 Carolina Way Salford M50 2ZY on 1 August 2024	(1 page)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(8 pages) Download iXBRL
11 Oct 2023	PSC01	Notification of Wayne Blakemore as a person with significant control on 28 March 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 50	(3 pages)
31 May 2023	TM01	Termination of appointment of Alan John Rowe as a director on 31 May 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Wayne John Blakemore as a director on 17 January 2023	(2 pages)
14 Jan 2023	TM01	Termination of appointment of Wayne John Blakemore as a director on 14 January 2023	(1 page)
17 Dec 2022	TM01	Termination of appointment of Damien Alexander Murphy as a director on 17 December 2022	(1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	(55 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Nov 2022	PSC04	Change of details for Mr Matthew John Royle as a person with significant control on 7 November 2022	(2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 40	(3 pages)
02 Nov 2022	AP01	Appointment of Mr Alan John Rowe as a director on 1 November 2022	(2 pages)
29 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 October 2022 GBP 30	(3 pages)
28 Oct 2022	SH02	Sub-division of shares on 25 October 2022	(4 pages)
25 Oct 2022	AP01	Appointment of Mr Wayne John Blakemore as a director on 25 October 2022	(2 pages)
17 Oct 2022	CERTNM	Company name changed my pcp refinance LIMITED\certificate issued on 17/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	(3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Matthew John Royle on 13 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Damien Alexander Murphy as a director on 13 October 2022	(2 pages)
13 Oct 2022	AD01	Registered office address changed from 48 the Moorings Worsley Manchester M28 2QE England to Clippers House Clippers Quay Salford M50 3XP on 13 October 2022	(1 page)
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1	(10 pages)