- Company Overview for D&B SOLUTIONS UK LIMITED (01031687)
- Filing history for D&B SOLUTIONS UK LIMITED (01031687)
- People for D&B SOLUTIONS UK LIMITED (01031687)
- Charges for D&B SOLUTIONS UK LIMITED (01031687)
- More for D&B SOLUTIONS UK LIMITED (01031687)
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) |
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28 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Sep 2024 | PSC02 | Notification of D&B Solutions Holdings Limited as a person with significant control on 30 July 2024 | |
19 Sep 2024 | PSC07 | Cessation of White Light Group Ltd as a person with significant control on 30 July 2024 | |
09 May 2024 | AP01 | Appointment of Miss Sarah Louise Corbett as a director on 9 May 2024 | |
29 Jan 2024 | TM02 | Termination of appointment of Fiona Anne Murray Wood as a secretary on 31 December 2023 | |
06 Jan 2024 | MA | Memorandum and Articles of Association | |
05 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Dec 2023 | TM01 | Termination of appointment of Fiona Anne Murray Wood as a director on 29 December 2023 | |
19 Dec 2023 | MR01 | Registration of charge 010316870021, created on 13 December 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
08 Dec 2023 | MR04 | Satisfaction of charge 010316870019 in full | |
02 Oct 2023 | TM01 | Termination of appointment of Bryan Alan Raven as a director on 28 September 2023 | |
02 Oct 2023 | AP01 | Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 28 September 2023 | |
26 Sep 2023 | CERTNM |
Company name changed white light LIMITED\certificate issued on 26/09/23
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20 May 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Feb 2023 | TM01 | Termination of appointment of Matthew John Aldridge as a director on 31 January 2023 | |
07 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
10 May 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of Christopher John Nicholls as a director on 10 January 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Andrew John Hook as a director on 10 January 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Simon Rex Needle as a director on 10 January 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Peter Paul Feeney as a director on 10 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of John Dunsmore Simpson as a director on 10 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Richard Michael Wilson as a director on 10 January 2022 | |
14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates |