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DOG BUDDY UK LTD

Company number 08313164

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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)
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 168.9898
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of Willem Hans Richard De Geer as a director on 23 January 2015
11 Feb 2015 AP01 Appointment of Mr Richard Kjell Carl Setterwall as a director on 29 November 2012
29 Jan 2015 TM01 Termination of appointment of Richard Kjell Carl Setterwall as a director on 23 January 2015
29 Jan 2015 TM01 Termination of appointment of Hans Peter Emil Berglund as a director on 23 January 2015
29 Jan 2015 TM01 Termination of appointment of Gustaf Gerard Hugo De Geer as a director on 23 January 2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 December 2014
  • GBP 155.9438
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 155.9438
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 151.6744
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 158.8047
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2014 SH08 Change of share class name or designation
12 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 142.5
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 142.5
20 Jun 2013 AP01 Appointment of Gustaf Gerard Hugo De Geer as a director
20 Jun 2013 AP01 Appointment of Hans Peter Emil Berglund as a director
14 May 2013 SH02 Sub-division of shares on 5 April 2013