BROADLEAF NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 01/06/241 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-20 |
| 07/03/247 March 2024 | Cessation of Exponent Private Equity Llp as a person with significant control on 2024-02-05 |
| 07/03/247 March 2024 | Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-02-05 |
| 07/03/247 March 2024 | Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-02-05 |
| 29/02/2429 February 2024 | Director's details changed for Mr James Alexander Tye on 2024-02-15 |
| 29/02/2429 February 2024 | Director's details changed for Mr Thomas Anthony Swayne on 2024-02-15 |
| 29/02/2429 February 2024 | Director's details changed for Mr Benedict James Smith on 2024-02-15 |
| 29/02/2429 February 2024 | Director's details changed for David Mcgovern on 2024-02-15 |
| 14/02/2414 February 2024 | Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 30 Broadwick Street London W1F 8JB on 2024-02-14 |
| 23/11/2323 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Registered office address changed from PO Box 4385 13558213 - Companies House Default Address Cardiff CF14 8LH to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-10-10 |
| 01/09/231 September 2023 | Registered office address changed to PO Box 4385, 13558213 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 06/04/236 April 2023 | Termination of appointment of James Richard St John Lenane as a director on 2023-04-05 |
| 13/01/2313 January 2023 | Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for David Mcgovern on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr James Richard St John Lenane on 2023-01-13 |
| 06/10/226 October 2022 | Satisfaction of charge 135582130001 in full |
| 01/04/221 April 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 09/02/229 February 2022 | Appointment of Mr James Alexander Tye as a director on 2022-02-03 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Appointment of David Mcgovern as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of James Richard St John Lenane as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 12/10/2112 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Appointment of Mr Shane Patrick Farragher as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Appointment of Mr Benedict James Smith as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Appointment of Mr John H. Griffin, Jnr as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Termination of appointment of Richard James Kerr as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Termination of appointment of James Alexander Tye as a director on 2021-10-01 |
| 07/10/217 October 2021 | Registration of charge 135582130001, created on 2021-10-01 |
| 01/10/211 October 2021 | Statement of capital on 2021-10-01 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 23/09/2123 September 2021 | Change of name notice |
| 23/09/2123 September 2021 | Resolutions |
| 10/08/2110 August 2021 | Incorporation |
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