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)
12 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Proposed transfer 29/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered 01/12/2021.
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 382.082
  • USD 306.868
06 Aug 2021 AP01 Appointment of Anthony Fadell as a director on 18 July 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 July 2021
  • GBP 382.082
  • USD 218.231
29 Jul 2021 TM01 Termination of appointment of Samuel Leon Giber as a director on 18 July 2021
29 Jul 2021 TM01 Termination of appointment of Jr Marcel Smith as a director on 18 July 2021
29 Jul 2021 AP01 Appointment of Antoine Francois Theysset as a director on 18 July 2021
29 Jul 2021 AP01 Appointment of Ayush Jain as a director on 18 July 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 382.082
  • USD 57.783
28 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 378.655
  • USD 57.783
17 May 2021 CS01 Confirmation statement made on 21 February 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 377.925
  • USD 57.783
17 Mar 2021 MR01 Registration of charge 089056510005, created on 16 March 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 377.118
  • USD 57.783
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Board of directors increased to 6 02/12/2020
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 372.503
  • USD 54.072
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 375.910
  • USD 56.474
22 Dec 2020 AP01 Appointment of Mr Jean Charles Marie De La Rochebrochard as a director on 2 December 2020
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 21 February 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 361.146
  • USD 54.072
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 375.910
  • USD 56.910
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019