DICE FM HOLDINGS LTD filing history - Find and update company information - GOV.UK

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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)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 131.26	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 131.26 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 128.729	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 128.729 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 128.412	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 128.412 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	MR01	Registration of charge 089056510001, created on 2 July 2015	View PDF Registration of charge 089056510001, created on 2 July 2015 - link opens in a new window - 9 pages (9 pages)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 123.379	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 123.379 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	CH01	Director's details changed for John Sinclair on 3 December 2014	View PDF Director's details changed for John Sinclair on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 62 Shoreditch High Street London E1 6JJ on 13 October 2014	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 62 Shoreditch High Street London E1 6JJ on 13 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of John Sinclair as a director on 28 August 2014	View PDF Appointment of John Sinclair as a director on 28 August 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 123.379	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 123.379 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 105.000	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 105.000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	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 - 22 pages (22 pages)
24 Jun 2014	SH02	Sub-division of shares on 17 June 2014	View PDF Sub-division of shares on 17 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	CERTNM	Company name changed dice trading LIMITED\certificate issued on 08/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-21	View PDF Company name changed dice trading LIMITED\certificate issued on 08/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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