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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)
23 Dec 2017 TM01 Termination of appointment of John Andrew Sinclair as a director on 21 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 AP01 Appointment of Mr David Henry Barrington Gladwyn as a director on 27 July 2017
31 Jul 2017 MR04 Satisfaction of charge 089056510002 in full
13 Jul 2017 MR04 Satisfaction of charge 089056510001 in full
12 Jul 2017 MR01 Registration of charge 089056510002, created on 22 June 2017
03 May 2017 AA Total exemption full accounts made up to 28 February 2017
19 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 223.15
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 216.42
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Sep 2016 AP01 Appointment of Mr Jr Marcel Smith as a director on 13 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 161.09
13 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 161.553
09 May 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 160.997
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 156.37
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 159.07
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 160.997
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 159.07
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 159.07
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 160.997
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 154.828
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 154.828