DOGS TRUST PROMOTIONS LIMITED: Filings

  • Overview

    Company NameDOGS TRUST PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00963277
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOGS TRUST PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Polly Lindsay Monard Bianchi as a director on Mar 12, 2026

    2 pagesAP01

    Registered office address changed from 17 Wakley Street London EC1V 7RQ to 2 Wakley Street London EC1V 7LT on Jan 12, 2026

    1 pagesAD01

    Termination of appointment of Polly Lindsay Monard Bianchi as a director on Jan 06, 2026

    1 pagesTM01

    Appointment of Mrs Polly Lindsay Monard Bianchi as a director on Dec 11, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Appointment of Dr Simon Festing as a secretary on Jun 20, 2025

    2 pagesAP03

    Termination of appointment of Karin Parfitt as a secretary on Jun 20, 2025

    1 pagesTM02

    Appointment of Mr Graeme Alastair Robertson as a director on Jun 11, 2025

    2 pagesAP01

    Appointment of Ms Jayne Marie Whitton as a director on Mar 06, 2025

    2 pagesAP01

    Termination of appointment of Nick Murray Daniel as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Graeme Alastair Robertson as a director on Dec 31, 2024

    1 pagesTM01

    Change of details for Dogs Trust Worldwide as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Appointment of Ms Louisa Simons as a director on Aug 29, 2024

    2 pagesAP01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of the written resolution, it be sent to the shareholder and filed at companies house 01/07/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Notification of Dogs Trust Worldwide as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Dogs Trust Trustee Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Director's details changed for Mr Owen Jonathan Sharp on Mar 19, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Ross Hiley as a director on Jun 30, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0