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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)
17 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Sep 2025	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 - 2 pages (2 pages)
17 Sep 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Sep 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Sep 2025	MR01	Registration of charge 089056510015, created on 15 September 2025	View PDF Registration of charge 089056510015, created on 15 September 2025 - link opens in a new window - 13 pages (13 pages)
30 Jul 2025	PSC02	Notification of Fever Labs Inc as a person with significant control on 10 June 2025	View PDF Notification of Fever Labs Inc as a person with significant control on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
24 Jun 2025	PSC07	Cessation of Sb Global Advisers Limited as a person with significant control on 10 June 2025	View PDF Cessation of Sb Global Advisers Limited as a person with significant control on 10 June 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
16 Jun 2025	TM01	Termination of appointment of Emmanuel Seuge as a director on 10 June 2025	View PDF Termination of appointment of Emmanuel Seuge as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025	TM01	Termination of appointment of Angela Claire Mary Watts as a director on 10 June 2025	View PDF Termination of appointment of Angela Claire Mary Watts as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025	TM01	Termination of appointment of Matt Pincus as a director on 10 June 2025	View PDF Termination of appointment of Matt Pincus as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025	TM01	Termination of appointment of Charles Mathew Fallon as a director on 10 June 2025	View PDF Termination of appointment of Charles Mathew Fallon as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025	TM01	Termination of appointment of Nahoko Hoshino as a director on 10 June 2025	View PDF Termination of appointment of Nahoko Hoshino as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025	AP01	Appointment of Ms Tania Esparza as a director on 10 June 2025	View PDF Appointment of Ms Tania Esparza as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025	TM01	Termination of appointment of Jean Charles Marie De La Rochebrochard as a director on 10 June 2025	View PDF Termination of appointment of Jean Charles Marie De La Rochebrochard as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510007 in full	View PDF Satisfaction of charge 089056510007 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510008 in full	View PDF Satisfaction of charge 089056510008 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510009 in full	View PDF Satisfaction of charge 089056510009 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510010 in full	View PDF Satisfaction of charge 089056510010 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510012 in full	View PDF Satisfaction of charge 089056510012 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510013 in full	View PDF Satisfaction of charge 089056510013 in full - link opens in a new window - 1 page (1 page)
12 Jun 2025	MR04	Satisfaction of charge 089056510014 in full	View PDF Satisfaction of charge 089056510014 in full - link opens in a new window - 1 page (1 page)

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