HAPPIOUR LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2AS

Company number 08949417
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 75 SHERRIFF ROAD, NUMBER 3, LONDON, ENGLAND, NW6 2AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 July 2016 GBP 2.1783 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HAPPIOUR LIMITED are www.happiour.co.uk, and www.happiour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Happiour Limited is a Private Limited Company. The company registration number is 08949417. Happiour Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Happiour Limited is 75 Sherriff Road Number 3 London England Nw6 2as. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. LIDDIARD, Geoff is a Director of the company. PENNEYCARD, Matthew Joel is a Director of the company. SHORTEN, Thomas William is a Director of the company. STOKES, Hal Sebastian John is a Director of the company. STOKES, Samuel Sebastian John is a Director of the company. STOKES, Sharmita Saha is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 20 March 2014
Director
LIDDIARD, Geoff
Appointed Date: 20 March 2014
45 years old
Director
PENNEYCARD, Matthew Joel
Appointed Date: 21 December 2015
46 years old
Director
SHORTEN, Thomas William
Appointed Date: 18 July 2014
54 years old
Director
STOKES, Hal Sebastian John
Appointed Date: 20 March 2014
49 years old
Director
STOKES, Samuel Sebastian John
Appointed Date: 20 March 2014
44 years old
Director
STOKES, Sharmita Saha
Appointed Date: 20 March 2014
49 years old

HAPPIOUR LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2.1783
18 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1.7484
15 Jan 2016
Appointment of Matthew Joel Penneycard as a director on 21 December 2015
...
... and 14 more events
06 Aug 2014
Statement of capital following an allotment of shares on 23 July 2014
  • GBP 1.2500
06 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014
Appointment of Mr Thomas William Shorten as a director on 18 July 2014
18 Jul 2014
Sub-division of shares on 8 July 2014
20 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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