D&B SOLUTIONS HOLDINGS LIMITED

Company number 06768014

Date	Type	Description	View / Download
02 Dec 2021	AP01	Appointment of Mr Jens Nilsson as a director on 1 December 2021	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Amnon Harman as a director on 1 December 2021	(2 pages)
17 Nov 2021	MR04	Satisfaction of charge 067680140001 in full	(1 page)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages) Download iXBRL
18 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 29/04/2021 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 68,295	(4 pages)
17 May 2021	TM01	Termination of appointment of Graham Charles Preston as a director on 30 April 2021	(1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(18 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
20 Mar 2020	SH08	Change of share class name or designation	(2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
02 Nov 2018	SH06	Cancellation of shares. Statement of capital on 27 September 2018 GBP 70,715.00	(6 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Nov 2018	SH03	Purchase of own shares.	(3 pages)
03 Oct 2018	MR01	Registration of charge 067680140001, created on 27 September 2018	(9 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
04 May 2018	TM01	Termination of appointment of Mark John Payne as a director on 30 April 2018	(1 page)
26 Apr 2018	TM02	Termination of appointment of Audrey Payne as a secretary on 26 April 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)