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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)
24 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 166.32	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 166.32 - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	TM01	Termination of appointment of John Clinkenbeard as a director on 23 December 2022	View PDF Termination of appointment of John Clinkenbeard as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 166.31	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 166.31 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	PSC02	Notification of Roslin Technologies Limited as a person with significant control on 18 March 2022	View PDF Notification of Roslin Technologies Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC05	Change of details for Agronomics Limited as a person with significant control on 18 March 2022	View PDF Change of details for Agronomics Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Denham Hervey Newall Eke as a director on 18 March 2022	View PDF Termination of appointment of Denham Hervey Newall Eke as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr James Mellon as a director on 18 March 2022	View PDF Appointment of Mr James Mellon as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr John Clinkenbeard as a director on 18 March 2022	View PDF Appointment of Mr John Clinkenbeard as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Owen Patrick Ensor as a director on 18 March 2022	View PDF Appointment of Mr Owen Patrick Ensor as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 140	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 140 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 70	View PDF Incorporation Statement of capital on 2021-04-30 GBP 70 - link opens in a new window - 36 pages (36 pages)

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