FENCE MIDCO LIMITED

Company number 09840382

Date	Type	Description	View / Download
17 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
16 Oct 2020	TM01	Termination of appointment of Richard Lawrence Segal as a director on 30 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
31 May 2018	CH01	Director's details changed for Mr Alan John Byrne on 22 May 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
21 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
17 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(9 pages)
25 Oct 2016	SH02	Sub-division of shares on 15 September 2016	(4 pages)
02 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 78,224.89	(4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/09/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
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	AP03	Appointment of Mr Mark Louis Francis as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Oliver Bradley Bower as a director on 15 September 2016	(1 page)
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)