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DISTINCTION GROUP LIMITED

Company number 09340181

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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)
22 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
13 Jul 2015 CERTNM Company name changed distinction (group) LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
02 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 13/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 AP01 Appointment of Mr David Michael Walker as a director on 13 January 2015
21 Jan 2015 AP01 Appointment of Mr Andrew Esler Wright as a director on 13 January 2015
19 Jan 2015 AP01 Appointment of Mr David Robert Gomersall as a director on 13 January 2015
19 Jan 2015 AP01 Appointment of Ms Victoria Mary Brown as a director on 13 January 2015
17 Jan 2015 MR01 Registration of charge 093401810002, created on 13 January 2015
16 Jan 2015 MR01 Registration of charge 093401810001, created on 13 January 2015
03 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1