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DICE FM HOLDINGS 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)
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 463.194
  • USD 454.595
02 Jan 2024 TM01 Termination of appointment of Antoine Francois Theysset as a director on 11 December 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 462.866
  • USD 454.595
24 Oct 2023 CERTNM Company name changed dice fm LTD\certificate issued on 24/10/23
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
20 Oct 2023 MA Memorandum and Articles of Association
18 Sep 2023 MR04 Satisfaction of charge 089056510006 in full
15 Sep 2023 MR01 Registration of charge 089056510011, created on 10 September 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-07-11
03 Aug 2023 CONNOT Change of name notice
28 Jul 2023 MR01 Registration of charge 089056510010, created on 11 July 2023
27 Jul 2023 MR01 Registration of charge 089056510007, created on 11 July 2023
27 Jul 2023 MR01 Registration of charge 089056510008, created on 11 July 2023
27 Jul 2023 MR01 Registration of charge 089056510009, created on 11 July 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 461.214
  • USD 454.595
19 May 2023 MR04 Satisfaction of charge 089056510004 in full
19 May 2023 MR04 Satisfaction of charge 089056510005 in full
11 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 448.044
  • USD 454.595
05 May 2023 MR01 Registration of charge 089056510006, created on 5 May 2023
18 Apr 2023 AP01 Appointment of Mr Emmanuel Seuge as a director on 15 March 2023
18 Apr 2023 TM01 Termination of appointment of Anthony Fadell as a director on 15 March 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 448.001
  • USD 454.595
09 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 447.587
  • USD 454.595