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DISTINCTION MANUFACTURING GROUP LIMITED

Company number 13811038

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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)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC07	Cessation of Andrew John Fowlds as a person with significant control on 19 September 2024	View PDF Cessation of Andrew John Fowlds as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	PSC02	Notification of Tiger Investment Group Limited as a person with significant control on 19 September 2024	View PDF Notification of Tiger Investment Group Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1,750,150	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1,750,150 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	CH01	Director's details changed for Mr Sven Massey on 27 September 2023	View PDF Director's details changed for Mr Sven Massey on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 583,333	View PDF Statement of capital on 27 April 2023 GBP 583,333 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CH01	Director's details changed for Mr Andrew John Fowlds on 6 February 2023	View PDF Director's details changed for Mr Andrew John Fowlds on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2022 GBP 2,333,468.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2022 GBP 2,333,468.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 555 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022.	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 555 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022. - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord shares of £1.00 each 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord shares of £1.00 each 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 2,333,333	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 2,333,333 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	AP01	Appointment of Mr Sven Massey as a director on 9 February 2022	View PDF Appointment of Mr Sven Massey as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)

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DISTINCTION MANUFACTURING GROUP LIMITED

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