D&B SOLUTIONS HOLDINGS LIMITED

Company number 06768014

Date	Type	Description	View / Download
28 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(57 pages)
09 May 2024	AP01	Appointment of Miss Sarah Louise Corbett as a director on 9 May 2024	(2 pages)
09 May 2024	TM01	Termination of appointment of Bryan Alan Raven as a director on 9 May 2024	(1 page)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Dec 2023	MR01	Registration of charge 067680140002, created on 13 December 2023	(42 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(6 pages)
26 Sep 2023	CERTNM	Company name changed d&b solutions LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	(3 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(51 pages)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(3 pages)
06 Dec 2022	AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 20 Merton Industrial Park Jubilee Way London SW19 3WL on 6 December 2022	(1 page)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages) Download iXBRL
22 Feb 2022	AP01	Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 17 February 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mr Bryan Alan Raven as a director on 17 February 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Jens Nilsson as a director on 10 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Amnon Harman as a director on 9 February 2022	(1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/12/2021	(1 page)
29 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
29 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(6 pages)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
09 Dec 2021	CERTNM	Company name changed sf production services LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	(3 pages)
02 Dec 2021	TM01	Termination of appointment of Craig Lawrence as a director on 1 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Thomas Jeffery as a director on 1 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Nathan Phillip Alan Lambert as a director on 1 December 2021	(1 page)
02 Dec 2021	AP01	Appointment of Mr Michael Aldinger as a director on 1 December 2021	(2 pages)