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DICE FM HOLDINGS LTD

Company number 08905651

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 448.001 USD 454.595	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 448.001 USD 454.595 - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 447.587 USD 454.595	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 447.587 USD 454.595 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AP01	Appointment of Ms Nahoko Hoshino as a director on 3 November 2022	View PDF Appointment of Ms Nahoko Hoshino as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Ayush Jain as a director on 30 September 2022	View PDF Termination of appointment of Ayush Jain as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Sb Global Advisers Limited as a person with significant control on 8 April 2022	View PDF Notification of Sb Global Advisers Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 21 June 2022	View PDF Withdrawal of a person with significant control statement on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 447.326 USD 454.595	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 447.326 USD 454.595 - link opens in a new window - 7 pages (7 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 395.517 USD 306.868	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 395.517 USD 306.868 - link opens in a new window - 6 pages (6 pages)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 20 pages (20 pages)

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DICE FM HOLDINGS LTD

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