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HAPPY DRINKS GROUP LIMITED

Company number 10843995

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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)
15 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
15 Dec 2023 TM01 Termination of appointment of Jonathan Robert Pugsley as a director on 5 December 2023
21 Nov 2023 MR01 Registration of charge 108439950002, created on 10 November 2023
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2023
  • GBP 426.61
13 Nov 2023 TM01 Termination of appointment of Steven Christopher Wilkinson as a director on 10 November 2023
07 Nov 2023 TM01 Termination of appointment of James Curtis as a director on 7 November 2023
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 408.6014
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023
03 Oct 2023 TM01 Termination of appointment of Biagino Palmeri as a director on 19 July 2023
14 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 408.6014
30 May 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 408.6014
12 May 2023 MR01 Registration of charge 108439950001, created on 12 May 2023
14 Apr 2023 CERTNM Company name changed happy drinks co LIMITED\certificate issued on 14/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
22 Feb 2023 AP01 Appointment of Mr Jonathan Robert Pugsley as a director on 5 July 2022
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 403.7581
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 403.5918
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 388.4727
16 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of Jenny Robson as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Kavita Healy as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Tom Gilbey as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Spencer Owen Crooks as a director on 12 April 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 383.2347