D&B SOLUTIONS UK LIMITED

Company number 01031687

Date	Type	Description	View / Download
29 Jan 2024	TM02	Termination of appointment of Fiona Anne Murray Wood as a secretary on 31 December 2023	(1 page)
06 Jan 2024	MA	Memorandum and Articles of Association	(34 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2023	TM01	Termination of appointment of Fiona Anne Murray Wood as a director on 29 December 2023	(1 page)
19 Dec 2023	MR01	Registration of charge 010316870021, created on 13 December 2023	(42 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
08 Dec 2023	MR04	Satisfaction of charge 010316870019 in full	(1 page)
02 Oct 2023	TM01	Termination of appointment of Bryan Alan Raven as a director on 28 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 28 September 2023	(2 pages)
26 Sep 2023	CERTNM	Company name changed white light 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	Full accounts made up to 31 December 2022	(42 pages)
03 Feb 2023	TM01	Termination of appointment of Matthew John Aldridge as a director on 31 January 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
04 Feb 2022	TM01	Termination of appointment of Christopher John Nicholls as a director on 10 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Andrew John Hook as a director on 10 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Simon Rex Needle as a director on 10 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Peter Paul Feeney as a director on 10 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of John Dunsmore Simpson as a director on 10 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Richard Michael Wilson as a director on 10 January 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(44 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	(30 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	(29 pages)