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DIFFERENT DOG LIMITED

Company number 10589054

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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)
04 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 60.9754
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 60.1375
16 Jan 2024 AP01 Appointment of Mr Benjamin Mcintosh as a director on 12 January 2024
10 Jan 2024 AP01 Appointment of Mrs Sally King as a director on 10 January 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 56.5047
09 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
20 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 54.7184
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
09 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Aug 2021 AP01 Appointment of Mr James Connelly as a director on 22 July 2021
09 Aug 2021 AP01 Appointment of Mr Elliot Frank Richmond as a director on 22 July 2021
09 Aug 2021 PSC04 Change of details for Mr Charles Thurstan as a person with significant control on 22 July 2021
09 Aug 2021 TM01 Termination of appointment of Oliver Gerald Holbourn as a director on 22 July 2021
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 46.205
09 Aug 2021 TM01 Termination of appointment of Michael Edward Sugden as a director on 22 July 2021
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2021
15 Feb 2021 CS01 29/01/21 Statement of Capital gbp 27.49
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2021.