DICE FM HOLDINGS LTD

Company number 08905651

Date	Type	Description	View / Download
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	(97 pages)
02 Sep 2019	AP01	Appointment of Ms Angela Claire Mary Watts as a director on 16 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Samuel Leon Giber as a director on 16 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of George Frederick Cecil Mills as a director on 16 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Charles Matthew Fallon as a director on 16 August 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr George Frederick Cecil Mills as a director on 26 January 2019	(2 pages)
21 Mar 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(10 pages)
04 Feb 2019	TM01	Termination of appointment of David Henry Barrington Gladwyn as a director on 25 January 2019	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 246.307	(8 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
29 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2018	MR01	Registration of charge 089056510004, created on 1 October 2018	(6 pages)
26 Apr 2018	MR04	Satisfaction of charge 089056510003 in full	(1 page)
28 Mar 2018	MR01	Registration of charge 089056510003, created on 22 March 2018	(12 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(11 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 245.694	(3 pages)
23 Dec 2017	AD01	Registered office address changed from 62 Shoreditch High Street London E1 6JJ to 92-96 De Beauvoir Road London N1 4EN on 23 December 2017	(1 page)
23 Dec 2017	TM01	Termination of appointment of John Andrew Sinclair as a director on 21 September 2017	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
21 Aug 2017	AP01	Appointment of Mr David Henry Barrington Gladwyn as a director on 27 July 2017	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 089056510002 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 089056510001 in full	(1 page)
12 Jul 2017	MR01	Registration of charge 089056510002, created on 22 June 2017	(12 pages)
03 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL