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HAPPY BOUNCERS LTD

Company number 11897169

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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)
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
06 Nov 2023 SH08 Change of share class name or designation
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
26 Oct 2023 PSC04 Change of details for Mrs Samantha Elizabeth Jennifer Neville as a person with significant control on 26 October 2023
26 Oct 2023 PSC01 Notification of Mark Charles Arthur Neville as a person with significant control on 26 October 2023
26 Jun 2023 AA Micro company accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
02 Sep 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
01 Apr 2022 PSC04 Change of details for Mrs Samantha Elizabeth Jennifer Neville as a person with significant control on 1 April 2022
08 Jun 2021 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted