BROADLEAF MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 11/07/2511 July 2025 New | |
| 27/11/2427 November 2024 | Termination of appointment of Andrew John Thomas as a director on 2024-11-21 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 01/03/241 March 2024 | Appointment of Mr Andrew John Thomas as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Oliver James Foster as a director on 2024-03-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | |
| 24/05/2324 May 2023 | |
| 24/05/2324 May 2023 | |
| 12/04/2312 April 2023 | Appointment of Mr David John Bateson as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Appointment of Mr David John Bateson as a secretary on 2023-03-31 |
| 05/01/235 January 2023 | Appointment of Robert William Tompkins as a director on 2022-12-18 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 28/02/2228 February 2022 | Change of details for Broadleaf Newco 2 Limited as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House Quay House the Ambury Bath BA1 1UA on 2022-02-25 |
| 04/02/224 February 2022 | Notification of Broadleaf Newco 2 Limited as a person with significant control on 2021-10-01 |
| 04/02/224 February 2022 | Cessation of Broadleaf Newco 1 Limited as a person with significant control on 2021-10-01 |
| 04/01/224 January 2022 | Termination of appointment of James Alexander Tye as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Richard James Kerr as a director on 2021-12-31 |
| 01/11/211 November 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 |
| 13/10/2113 October 2021 | Appointment of Oliver James Foster as a director on 2021-10-01 |
| 13/10/2113 October 2021 | Appointment of Rachel Bernadette Addison as a director on 2021-10-01 |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 30/09/2130 September 2021 | Cessation of Broadleaf Topco Limited as a person with significant control on 2021-09-28 |
| 30/09/2130 September 2021 | Notification of Broadleaf Newco 1 Limited as a person with significant control on 2021-09-28 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Statement of capital on 2021-09-28 |
| 28/09/2128 September 2021 | |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KERR |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 30 BROADWICK STREET LONDON W1F 8JB ENGLAND |
| 16/05/1916 May 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 31/10/1831 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 940307 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED JAMES ALEXANDER TYE |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED BRETT WILSON REYNOLDS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE FARRAGHER |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR SHANE PATRICK FARRAGHER |
| 19/07/1819 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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