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DISTORTION STUDIOS LTD

Company number 15231738

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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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Mr Robert Anthony King as a director on 17 September 2024	View PDF Appointment of Mr Robert Anthony King as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC02	Notification of Cfv Holdings Ltd as a person with significant control on 17 September 2024	View PDF Notification of Cfv Holdings Ltd as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	MR01	Registration of charge 152317380001, created on 22 July 2024	View PDF Registration of charge 152317380001, created on 22 July 2024 - link opens in a new window - 24 pages (24 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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