AIR DICE SERVICES (UK) LIMITED

Company number 09938112

Date	Type	Description	View / Download
30 Jul 2021	TM01	Termination of appointment of Stephen Paul Richard Rainer as a director on 13 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Luke Adam Jobling as a director on 13 July 2021	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	(3 pages)
08 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	(9 pages) Download iXBRL
09 Nov 2020	CH01	Director's details changed for Mr David Stephen Newstead on 9 November 2020	(2 pages)
05 Jun 2020	AD01	Registered office address changed from 3 the Croft Great Melton Norwich NR9 3BG England to Network House Owen Avenue Saxon Business Park Hessle HU13 9PD on 5 June 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(6 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/08/2019	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2019	SH02	Sub-division of shares on 19 August 2019	(4 pages)
12 Sep 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
11 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Andrew Mark Ludlow as a director on 19 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Luke Adam Jobling as a director on 19 August 2019	(2 pages)
06 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 05/01/2019	(9 pages)
29 Aug 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(9 pages) Download iXBRL
18 Jan 2019	CS01	05/01/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code, statement of capital and shareholder information change) was registered on 06/09/2019.	(6 pages)
15 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	(3 pages)
11 Jul 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(7 pages) Download iXBRL
03 Jul 2018	TM01	Termination of appointment of Dan Nyman as a director on 27 June 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
05 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)