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DIFFERENT DOG LIMITED
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DIFFERENT DOG LIMITED: Filings

    • Overview

    Company NameDIFFERENT DOG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10589054
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIFFERENT DOG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    		14 pagesCS01

    Registration of charge 105890540002, created on Dec 19, 2025

    		34 pagesMR01

    Registration of charge 105890540001, created on Dec 18, 2025

    		20 pagesMR01

    Registered office address changed from Unit 3, Pioneer Park Halesfield 18 Telford United Kingdom TF7 4EF England to Unit 3, Pioneer Park Halesfield 18 Telford TF7 4FA on Dec 08, 2025

    		1 pagesAD01

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

    		19 pagesAA

    Termination of appointment of Benjamin Mcintosh as a director on Aug 05, 2025

    		1 pagesTM01

    Registered office address changed from Haston Farm House Haston Road Hadnall Shrewsbury SY4 3DJ United Kingdom to Unit 3, Pioneer Park Halesfield 18 Telford United Kingdom TF7 4EF on Apr 29, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 18, 2025

    • Capital: GBP 78.6573
    		3 pagesSH01

    Second filing of Confirmation Statement dated Jan 29, 2025

    		14 pagesRP04CS01

    Appointment of Mr Frank Romano Italo Cervi as a director on Mar 16, 2025

    		2 pagesAP01

    29/01/25 Statement of Capital gbp 78.22450

    		12 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/03/2025.

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 78.2245
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 77.0265
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 75.6569
    		3 pagesSH01

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

    		18 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 74.129
    		3 pagesSH01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr Joaquín Engel Suárez-Pazos as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Elliot Frank Richmond as a director on Jul 31, 2024

    		1 pagesTM01

    Cessation of Charles Thurstan as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 29, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 60.9754
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 60.1375
    		3 pagesSH01
    23Next

    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