DICE FM LTD

Company number 08905651

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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)
28 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 378.655
  • USD 57.783
17 May 2021 CS01 Confirmation statement made on 21 February 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 377.925
  • USD 57.783
17 Mar 2021 MR01 Registration of charge 089056510005, created on 16 March 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 377.118
  • USD 57.783
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Board of directors increased to 6 02/12/2020
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 372.503
  • USD 54.072
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 375.910
  • USD 56.474
22 Dec 2020 AP01 Appointment of Mr Jean Charles Marie De La Rochebrochard as a director on 2 December 2020
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 21 February 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 361.146
  • USD 54.072
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 375.910
  • USD 56.910
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2020.
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • USD 54.072
  • GBP 361.146
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 AD01 Registered office address changed from 92-96 De Beauvoir Road London N1 4EN England to 98 De Beauvoir Road London N1 4EN on 20 September 2019
11 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 SH10 Particulars of variation of rights attached to shares
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 340.704
  • USD 54.072
06 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 AP01 Appointment of Ms Angela Claire Mary Watts as a director on 16 August 2019
02 Sep 2019 AP01 Appointment of Mr Samuel Leon Giber as a director on 16 August 2019
02 Sep 2019 TM01 Termination of appointment of George Frederick Cecil Mills as a director on 16 August 2019