Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DICE FM HOLDINGS LTD

Company number 08905651

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
09 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 09/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
02 Aug 2024 AD01 Registered office address changed from 98 De Beauvoir Road London N1 4EN to 100 De Beauvoir Road London N1 4EN on 2 August 2024
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 463.85
  • USD 454.595
06 Jun 2024 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 463.731
  • USD 454.595
08 Apr 2024 AP01 Appointment of Mr Matt Pincus as a director on 14 March 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 463.721
  • USD 454.595
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 463.194
  • USD 454.595
02 Jan 2024 TM01 Termination of appointment of Antoine Francois Theysset as a director on 11 December 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 462.866
  • USD 454.595
24 Oct 2023 CERTNM Company name changed dice fm LTD\certificate issued on 24/10/23
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
20 Oct 2023 MA Memorandum and Articles of Association
18 Sep 2023 MR04 Satisfaction of charge 089056510006 in full
15 Sep 2023 MR01 Registration of charge 089056510011, created on 10 September 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-07-11
03 Aug 2023 CONNOT Change of name notice
28 Jul 2023 MR01 Registration of charge 089056510010, created on 11 July 2023
27 Jul 2023 MR01 Registration of charge 089056510007, created on 11 July 2023
27 Jul 2023 MR01 Registration of charge 089056510008, created on 11 July 2023
27 Jul 2023 MR01 Registration of charge 089056510009, created on 11 July 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 461.214
  • USD 454.595
19 May 2023 MR04 Satisfaction of charge 089056510004 in full
19 May 2023 MR04 Satisfaction of charge 089056510005 in full