DEAD HAPPY LIMITED

Company number 08624700

Date	Type	Description	View / Download
09 Apr 2024	TM01	Termination of appointment of Malcolm Ferguson as a director on 23 July 2023	(1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 355.891322	(3 pages)
03 Nov 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(5 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 352.10567	(3 pages)
12 Sep 2023	SH08	Change of share class name or designation	(2 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	(44 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Aug 2023	PSC02	Notification of Kin Capital Partners Llp as a person with significant control on 23 June 2023	(2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 348.21887	(4 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 335.779786	(4 pages)
15 Aug 2023	AP01	Appointment of Mr James Robert Codling as a director on 26 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Johnan Andreas Haug as a director on 26 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Dominic Holton as a director on 30 April 2023	(1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Philip Douglas Burgoyne Zeidler as a director on 15 November 2022	(1 page)
30 Nov 2022	AP03	Appointment of Mr Andy Knott as a secretary on 15 November 2022	(2 pages)
30 Nov 2022	TM02	Termination of appointment of Phil Zeidler as a secretary on 15 November 2022	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(5 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	(46 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jul 2022	CC04	Statement of company's objects	(2 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 313.6467	(9 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(45 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 313.6467 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022.	(11 pages)