BROADLEAF BIDCO LIMITED
Company number 11473951 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages | View document |
| 2 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2026 | PARENT_ACC · 177 pages | View document |
| 2 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with updates · 5 pages | View document |
| 19 Mar 2026 | Appointment of Mr David John Bateson as a director on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Termination of appointment of Chin Shin Kevin Li Ying as a director on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Sharjeel Suleman as a director on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Appointment of Mr Robert William Tompkins as a director on 2026-03-19 · 2 pages | View document |
| 7 Aug 2025 | Notification of Broadleaf Newco 2 Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 7 Aug 2025 | Cessation of Broadleaf Midco Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 4 Apr 2025 | Resolutions · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Jon Steinberg as a director on 2025-03-30 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Chin Shin Kevin Li Ying as a director on 2025-03-31 · 2 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 27 Mar 2025 | Statement of capital on 2025-03-27 · 3 pages | View document |
| 27 Mar 2025 | Resolutions · 2 pages | View document |
| 27 Mar 2025 | CAP-SS · 2 pages | View document |
| 27 Mar 2025 | SH20 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 6 pages | View document |
| 29 Jul 2024 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-07-28 · 1 page | View document |
| 5 Jun 2024 | PARENT_ACC · 179 pages | View document |
| 5 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 22 pages | View document |
| 5 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Jon Steinberg on 2023-07-17 · 2 pages | View document |
| 12 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 26 pages | View document |
| 12 Jun 2023 | PARENT_ACC · 193 pages | View document |
| 31 May 2023 | Termination of appointment of Oliver James Foster as a director on 2023-05-30 · 1 page | View document |
| 31 May 2023 | Appointment of Mr Jon Steinberg as a director on 2023-05-30 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Robert William Tompkins as a director on 2023-05-30 · 1 page | View document |
| 31 May 2023 | Termination of appointment of David John Bateson as a director on 2023-05-30 · 1 page | View document |
| 24 May 2023 | GUARANTEE2 · 3 pages | View document |
| 24 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr David John Bateson as a secretary on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr David John Bateson as a director on 2023-03-31 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Robert William Tompkins as a director on 2022-12-18 · 2 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 33 pages | View document |
| 7 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | PARENT_ACC · 69 pages | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2022 | Change of details for Broadleaf Midco Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 23 Feb 2022 | Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House the Ambury Bath BA1 1UA on 2022-02-23 · 1 page | View document |
| 4 Feb 2022 | Cessation of Broadleaf Holdco Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Feb 2022 | Notification of Broadleaf Midco Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Richard James Kerr as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of James Alexander Tye as a director on 2021-12-31 · 1 page | View document |
| 1 Nov 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 · 1 page | View document |
| 13 Oct 2021 | Appointment of Rachel Bernadette Addison as a director on 2021-10-01 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Oliver James Foster as a director on 2021-10-01 · 2 pages | View document |
| 8 Oct 2021 | Satisfaction of charge 114739510002 in full · 1 page | View document |
| 8 Oct 2021 | Satisfaction of charge 114739510001 in full · 1 page | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 4 pages | View document |
| 30 Sep 2021 | Resolutions · 4 pages | View document |
| 30 Sep 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | CAP-SS · 1 page | View document |
| 27 Sep 2021 | Resolutions · 4 pages | View document |
| 27 Sep 2021 | RP04SH01 · 5 pages | View document |
| 27 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-25 · 4 pages | View document |
| 27 Sep 2021 | Statement of capital on 2021-09-27 · 4 pages | View document |
| 27 Sep 2021 | SH20 · 1 page | View document |
| 24 Sep 2021 | CAP-SS · 1 page | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 4 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions · 4 pages | View document |
| 24 Sep 2021 | Statement of capital on 2021-09-24 · 4 pages | View document |
| 24 Sep 2021 | SH20 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 30 BROADWICK STREET LONDON W1F 8JB ENGLAND | View document |
| 16 May 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 8 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 940306 31/10/18 STATEMENT OF CAPITAL USD 2070311 | View document |
| 8 Nov 2018 | Statement of capital following an allotment of shares on 2018-10-31 · 8 pages | View document |
| 17 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE FARRAGHER | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED JAMES ALEXANDER TYE | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED BRETT WILSON REYNOLDS | View document |
| 7 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114739510002 | View document |
| 3 Aug 2018 | ADOPT ARTICLES 25/07/2018 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114739510001 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR SHANE PATRICK FARRAGHER | View document |
| 19 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |