Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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19 Sep 2024 |
PSC02 |
Notification of D&B Solutions Holdings Limited as a person with significant control on 30 July 2024
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19 Sep 2024 |
PSC07 |
Cessation of White Light Group Ltd as a person with significant control on 30 July 2024
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09 May 2024 |
AP01 |
Appointment of Miss Sarah Louise Corbett as a director on 9 May 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Fiona Anne Murray Wood as a secretary on 31 December 2023
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2023 |
TM01 |
Termination of appointment of Fiona Anne Murray Wood as a director on 29 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 010316870021, created on 13 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Dec 2023 |
MR04 |
Satisfaction of charge 010316870019 in full
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02 Oct 2023 |
TM01 |
Termination of appointment of Bryan Alan Raven as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 28 September 2023
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26 Sep 2023 |
CERTNM |
Company name changed white light LIMITED\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Matthew John Aldridge as a director on 31 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Christopher John Nicholls as a director on 10 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Hook as a director on 10 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Simon Rex Needle as a director on 10 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Peter Paul Feeney as a director on 10 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of John Dunsmore Simpson as a director on 10 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Richard Michael Wilson as a director on 10 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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