BETAFENCE LIMITED

Company number 00277121

Date	Type	Description	View / Download
07 Jan 2020	TM01	Termination of appointment of Andrea Bori as a director on 2 January 2020	(1 page)
10 Oct 2019	SH20	Statement by Directors	(1 page)
10 Oct 2019	SH19	Statement of capital on 10 October 2019 GBP 2,681,423	(5 pages)
10 Oct 2019	CAP-SS	Solvency Statement dated 12/09/19	(1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/09/2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
06 Sep 2019	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
08 Apr 2019	TM01	Termination of appointment of Frankie Firmin Cyril Descamps as a director on 8 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Eric Bazin as a director on 8 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Andrea Bori as a director on 8 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from PO Box 119 Shepcote Lane Sheffield S9 1TY to First Floor, Unit B, Forge House 21 Carbrook Hall Road Sheffield S9 2EH on 8 April 2019	(1 page)
31 Oct 2018	TM01	Termination of appointment of Michele Volpi as a director on 19 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
15 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
25 Oct 2017	AP01	Appointment of Mr Paul Clifford Skertchly as a director on 9 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Oberon Management Bvba as a director on 9 October 2017	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 002771210009 in full	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 002771210010 in full	(1 page)
15 Oct 2017	PSC02	Notification of Erpe Bidco Limited as a person with significant control on 4 October 2017	(2 pages)
15 Oct 2017	PSC07	Cessation of Betafence N.V. as a person with significant control on 4 October 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Stefan Kobewka as a director on 28 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Stefan Kobewka as a director on 31 March 2017	(2 pages)