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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)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 130.1
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 127.546
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 127.652
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 124.065
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 126.175
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 133.686
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 131.26
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 128.729
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 128.412
07 Jul 2015 MR01 Registration of charge 089056510001, created on 2 July 2015
11 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 123.379
03 Dec 2014 CH01 Director's details changed for John Sinclair on 3 December 2014
13 Oct 2014 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 62 Shoreditch High Street London E1 6JJ on 13 October 2014
10 Oct 2014 AP01 Appointment of John Sinclair as a director on 28 August 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 123.379
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 105.000
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014 SH02 Sub-division of shares on 17 June 2014
08 Apr 2014 CERTNM Company name changed dice trading LIMITED\certificate issued on 08/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-21
21 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted