Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
MR01 |
Registration of charge 089056510012, created on 11 November 2024
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 09/09/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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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
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Matt Pincus as a director on 14 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Antoine Francois Theysset as a director on 11 December 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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24 Oct 2023 |
CERTNM |
Company name changed dice fm LTD\certificate issued on 24/10/23
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NM03 ‐
Notice confirming satisfaction of the Conditional Resolution for Change of Name
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
MR04 |
Satisfaction of charge 089056510006 in full
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15 Sep 2023 |
MR01 |
Registration of charge 089056510011, created on 10 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-07-11
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03 Aug 2023 |
CONNOT |
Change of name notice
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28 Jul 2023 |
MR01 |
Registration of charge 089056510010, created on 11 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 089056510007, created on 11 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 089056510008, created on 11 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 089056510009, created on 11 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 089056510004 in full
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