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DIFFERENT DOG LIMITED

Company number 10589054

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Company Results (links open in a new window)
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)
18 Feb 2026 CS01 Confirmation statement made on 29 January 2026 with updates
View PDF Confirmation statement made on 29 January 2026 with updates - link opens in a new window - 14 pages (14 pages)
05 Jan 2026 MR01 Registration of charge 105890540002, created on 19 December 2025
View PDF Registration of charge 105890540002, created on 19 December 2025 - link opens in a new window - 34 pages (34 pages)
22 Dec 2025 MR01 Registration of charge 105890540001, created on 18 December 2025
View PDF Registration of charge 105890540001, created on 18 December 2025 - link opens in a new window - 20 pages (20 pages)
08 Dec 2025 AD01 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 8 December 2025
View PDF 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 8 December 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
05 Aug 2025 TM01 Termination of appointment of Benjamin Mcintosh as a director on 5 August 2025
View PDF Termination of appointment of Benjamin Mcintosh as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 AD01 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 29 April 2025
View PDF 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 29 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 18 April 2025
  • GBP 78.6573
View PDF Statement of capital following an allotment of shares on 18 April 2025
  • GBP 78.6573
- link opens in a new window - 3 pages (3 pages)
24 Mar 2025 RP04CS01 Second filing of Confirmation Statement dated 29 January 2025
View PDF Second filing of Confirmation Statement dated 29 January 2025 - link opens in a new window - 14 pages (14 pages)
18 Mar 2025 AP01 Appointment of Mr Frank Romano Italo Cervi as a director on 16 March 2025
View PDF Appointment of Mr Frank Romano Italo Cervi as a director on 16 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CS01 29/01/25 Statement of Capital gbp 78.22450
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/03/2025.
View PDF 29/01/25 Statement of Capital gbp 78.22450
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/03/2025.
- link opens in a new window - 12 pages (12 pages)
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 78.2245
View PDF Statement of capital following an allotment of shares on 28 November 2024
  • GBP 78.2245
- link opens in a new window - 3 pages (3 pages)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 77.0265
View PDF Statement of capital following an allotment of shares on 31 October 2024
  • GBP 77.0265
- link opens in a new window - 3 pages (3 pages)
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 75.6569
View PDF Statement of capital following an allotment of shares on 26 September 2024
  • GBP 75.6569
- link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 74.129
View PDF Statement of capital following an allotment of shares on 31 July 2024
  • GBP 74.129
- link opens in a new window - 3 pages (3 pages)
09 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Aug 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 AP01 Appointment of Mr Joaquín Engel Suárez-Pazos as a director on 31 July 2024
View PDF Appointment of Mr Joaquín Engel Suárez-Pazos as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 TM01 Termination of appointment of Elliot Frank Richmond as a director on 31 July 2024
View PDF Termination of appointment of Elliot Frank Richmond as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 PSC07 Cessation of Charles Thurstan as a person with significant control on 31 July 2024
View PDF Cessation of Charles Thurstan as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 60.9754
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 60.9754
- link opens in a new window - 3 pages (3 pages)
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 60.1375
View PDF Statement of capital following an allotment of shares on 28 September 2023
  • GBP 60.1375
- link opens in a new window - 3 pages (3 pages)