HAPPEN GP LIMITED

Company number 07761402

Date	Type	Description	View / Download
23 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	(14 pages)
30 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 19 June 2021	(2 pages)
16 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-28	(1 page)
11 May 2021	SH20	Statement by Directors	(1 page)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 0.01	(3 pages)
11 May 2021	CAP-SS	Solvency Statement dated 29/04/21	(1 page)
11 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 29 April 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(6 pages)
22 Oct 2020	CH01	Director's details changed for Mr John Anthony Mclaughlin on 30 October 2019	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 1,235.41	(6 pages)
26 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
26 Nov 2019	MA	Memorandum and Articles of Association	(24 pages)
31 Oct 2019	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 17 October 2019	(2 pages)
31 Oct 2019	PSC07	Cessation of David Roy Walker as a person with significant control on 17 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Mark Adrian Cowan as a person with significant control on 17 October 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 17 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 30 Fenchurch Street London EC3M 3BD on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Constantijn Thomas Papaikonomou as a director on 17 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Steven Miller Waugh as a director on 17 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Mark Cowan as a director on 17 October 2019	(1 page)