THE HAPPINESS INDEX LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE HAPPINESS INDEX LTD

Company number 09049797

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 1,749.433	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 1,749.433 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,669.942	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,669.942 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
31 May 2023	CH01	Director's details changed for Mr Tony Latter on 21 December 2021	View PDF Director's details changed for Mr Tony Latter on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from Waverley House 9 Noel Street Soho London W1F 8GQ United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 22 May 2023	View PDF Registered office address changed from Waverley House 9 Noel Street Soho London W1F 8GQ United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 22 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 1,669.778	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 1,669.778 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1,621.43	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1,621.43 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 1,617.468	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 1,617.468 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 1,584.921	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 1,584.921 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 1,581.411	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 1,581.411 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 1,580.659	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 1,580.659 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 1,547.059	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 1,547.059 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 1,565.29	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 1,565.29 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 1,569.552 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 1,569.552 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 1,569.552 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 1,569.552 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 1,568.8	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 1,568.8 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH02	Sub-division of shares on 12 July 2022	View PDF Sub-division of shares on 12 July 2022 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category