FENCE HOLDCO LIMITED

Company number 09840295

Date	Type	Description	View / Download
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 15 September 2016	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
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 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	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)