- Company Overview for DICE FM HOLDINGS LTD (08905651)
- Filing history for DICE FM HOLDINGS LTD (08905651)
- People for DICE FM HOLDINGS LTD (08905651)
- Charges for DICE FM HOLDINGS LTD (08905651)
- More for DICE FM HOLDINGS LTD (08905651)
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) |
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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
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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
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24 Oct 2023 | CERTNM |
Company name changed dice fm LTD\certificate issued on 24/10/23
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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
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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
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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
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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
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09 Dec 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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