BROADLEAF TOPCO LIMITED
Company number 11473734 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 10 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 19 Nov 2025 | PARENT_ACC · 40 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 12 pages | View document |
| 28 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 28 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 22 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2024 | PARENT_ACC · 42 pages | View document |
| 18 Apr 2024 | Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-18 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 12 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr James Alexander Tye on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Thomas Anthony Swayne on 2024-02-14 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Benedict James Smith on 2024-02-14 · 2 pages | View document |
| 26 Feb 2024 | Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 30 Broadwick Street London W1F 8JB on 2024-02-26 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 10 Oct 2023 | Registered office address changed from PO Box 4385 11473734 - Companies House Default Address Cardiff CF14 8LH to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-10-10 · 2 pages | View document |
| 1 Sep 2023 | Registered office address changed to PO Box 4385, 11473734 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-01 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-03-29 with updates · 12 pages | View document |
| 13 Jan 2023 | Registered office address changed from 31-32 Alfred Place London WC1E 7DP to 48 Charlotte Street London W1T 2NS on 2023-01-13 · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions · 3 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Termination of appointment of James Alexander Tye as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr Benedict James Smith as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Appointment of John H. Griffin, Jnr as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Richard James Kerr as a director on 2021-10-01 · 1 page | View document |
| 3 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 86 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 11 pages | View document |
| 28 Sep 2021 | SH20 · 1 page | View document |
| 28 Sep 2021 | CAP-SS · 1 page | View document |
| 28 Sep 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions · 4 pages | View document |
| 28 Sep 2021 | Statement of capital on 2021-09-28 · 24 pages | View document |
| 28 Sep 2021 | Resolutions · 5 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions · 5 pages | View document |
| 24 Sep 2021 | Resolutions · 5 pages | View document |
| 24 Sep 2021 | SH20 · 1 page | View document |
| 24 Sep 2021 | SH20 · 1 page | View document |
| 24 Sep 2021 | CAP-SS · 1 page | View document |
| 24 Sep 2021 | Statement of capital on 2021-09-24 · 24 pages | View document |
| 24 Sep 2021 | CAP-SS · 1 page | View document |
| 24 Sep 2021 | Resolutions · 5 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 23 Sep 2021 | Termination of appointment of John H Griffin, Jr. as a director on 2021-09-22 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of Shane Patrick Farragher as a director on 2021-09-22 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of James Richard St John Lenane as a director on 2021-09-22 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of David Mcgovern as a director on 2021-09-22 · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 5 pages | View document |
| 6 Jul 2021 | Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2018-07-19 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Exponent Private Equity Llp as a person with significant control on 2018-10-03 · 2 pages | View document |
| 11 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 25970.757 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR JOHN H GRIFFIN, JR. | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 25951.307 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 30 BROADWICK STREET LONDON W1F 8JB ENGLAND | View document |
| 17 May 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 13 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 25939.307 | View document |
| 12 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 25935.307 | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY LLP | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP / 03/10/2018 | View document |
| 5 Nov 2018 | SUB-DIVISION 03/10/18 | View document |
| 17 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED BRETT WILSON REYNOLDS | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED JAMES ALEXANDER TYE | 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 |