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DISTINCT GROUP LTD

Company number 08659395

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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)
17 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD01	Registered office address changed from 62 York Way York Way London N1 9AG to 313-315 Caledonian Road London N1 1DS on 25 March 2015	View PDF Registered office address changed from 62 York Way York Way London N1 9AG to 313-315 Caledonian Road London N1 1DS on 25 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	CERTNM	Company name changed three compasses LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed three compasses LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 1 page (1 page)
24 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	CERTNM	Company name changed the george barnet LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed the george barnet LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CERTNM	Company name changed winchmore pub LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-17	View PDF Company name changed winchmore pub LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-17 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-07 - link opens in a new window - 1 page (1 page)
12 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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