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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)
05 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
23 Dec 2021 RP04SH01 Second filed SH01 - 08/12/21 Statement of Capital gbp 395.864 08/12/21 Statement of Capital usd 306.868
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 394.871
  • USD 306.868
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2021.
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
16 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 SH08 Change of share class name or designation
01 Dec 2021 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This document is a second filing of an SH10 originally registered on 10/08/2021.
18 Nov 2021 SH10 Particulars of variation of rights attached to shares
18 Nov 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 12/08/2021.
18 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 SH08 Change of share class name or designation
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 394.871
  • USD 306.868
12 Aug 2021 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 18/11/2021.
12 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Proposed transfer 29/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered 01/12/2021.
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 382.082
  • USD 306.868
06 Aug 2021 AP01 Appointment of Anthony Fadell as a director on 18 July 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 July 2021
  • GBP 382.082
  • USD 218.231
29 Jul 2021 TM01 Termination of appointment of Samuel Leon Giber as a director on 18 July 2021