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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)
08 Aug 2018 AP01 Appointment of Mr Steven Christopher Wilkinson as a director on 1 August 2018
08 Aug 2018 TM01 Termination of appointment of Philip Joseph Reid as a director on 8 August 2018
16 Jul 2018 SH02 Sub-division of shares on 4 July 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 100
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
18 Dec 2017 AD01 Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017
30 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted