FENCE BIDCO LIMITED

Company number 09840222

Date	Type	Description	View / Download
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 78,224.89	(4 pages)
30 Sep 2016	SH02	Sub-division of shares on 15 September 2016	(4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 15/09/2016	(3 pages)
22 Sep 2016	MR01	Registration of charge 098402220001, created on 15 September 2016	(59 pages)
16 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH England to 5 Fleet Place London EC4M 7rd on 16 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of James Richard St John Lenane as a director on 15 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Oliver Bradley Bower as a director on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Mark Louis Francis as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Richard Lawrence Segal as a director on 15 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Mark Louis Francis as a director on 15 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Alan John Byrne as a director on 16 September 2016	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Apr 2016	TM01	Termination of appointment of Travers Smith Limited as a director on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 22 April 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of William John Yates as a director on 22 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 12 Henrietta Street London WC2E 8LH on 22 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Oliver Bradley Bower as a director on 22 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr James Richard St John Lenane as a director on 22 April 2016	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 2	(16 pages)