BROADLEAF TOPCO LIMITED

Company number 11473734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 25,970.757
31 Jul 2020 AP01 Appointment of Mr John H Griffin, Jr. as a director on 29 July 2020
31 Jul 2020 AP01 Appointment of Mr Richard James Kerr as a director on 29 July 2020
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 25,951.307
12 Jun 2019 AD01 Registered office address changed from 30 Broadwick Street London W1F 8JB England to 31-32 Alfred Place London WC1E 7DP on 12 June 2019
17 May 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 25,939.307
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2018 SH10 Particulars of variation of rights attached to shares
09 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 PSC02 Notification of Exponent Private Equity Llp as a person with significant control on 3 October 2018
07 Nov 2018 PSC05 Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 3 October 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 25,935.307
05 Nov 2018 SH02 Sub-division of shares on 3 October 2018
02 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
17 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 AP01 Appointment of Brett Wilson Reynolds as a director on 1 October 2018
10 Oct 2018 AP01 Appointment of James Alexander Tye as a director on 1 October 2018
25 Jul 2018 AP01 Appointment of Mr Shane Patrick Farragher as a director on 25 July 2018
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 1