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DISTINCT FS HOLDINGS LIMITED

Company number 13417941

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	PSC01	Notification of Samantha Watkins as a person with significant control on 1 June 2023	View PDF Notification of Samantha Watkins as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Jason Clive Watkins as a person with significant control on 1 June 2023	View PDF Change of details for Mr Jason Clive Watkins as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	AP01	Appointment of Mrs Samantha Watkins as a director on 1 July 2021	View PDF Appointment of Mrs Samantha Watkins as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 10 - link opens in a new window - 24 pages (24 pages)

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