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GOOD DOG FOOD LIMITED

Company number 13369531

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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 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 307.67
12 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 July 2024
  • GBP 233.57
09 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jul 2023 AP01 Appointment of Mr Henry Richard Melville Dimbleby as a director on 22 July 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 194.13
02 Jun 2023 SH03 Purchase of own shares.
24 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2023 SH08 Change of share class name or designation
19 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
18 May 2023 SH06 Cancellation of shares. Statement of capital on 8 May 2023
  • GBP 149.01
15 May 2023 AP01 Appointment of Ms Lucy Kate Williams as a director on 8 May 2023
15 May 2023 AP01 Appointment of Mr Helder Cruz as a director on 8 May 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 185.79
03 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 PSC07 Cessation of Roslin Technologies Limited as a person with significant control on 23 December 2022
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 154.01
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association