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 nine 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
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
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
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
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)