BROADLEAF TOPCO LIMITED filing history - Find and update company information

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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)
31 Jul 2020	AP01	Appointment of Mr Richard James Kerr as a director on 29 July 2020	View PDF Appointment of Mr Richard James Kerr as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019	View PDF Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 25,951.307	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 25,951.307 - link opens in a new window - 28 pages (28 pages)
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	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB England to 31-32 Alfred Place London WC1E 7DP on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 25,939.307	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 25,939.307 - link opens in a new window - 28 pages (28 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 41 pages (41 pages)
09 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC02	Notification of Exponent Private Equity Llp as a person with significant control on 3 October 2018	View PDF Notification of Exponent Private Equity Llp as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 25,935.307	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 25,935.307 - link opens in a new window - 55 pages (55 pages)
05 Nov 2018	SH02	Sub-division of shares on 3 October 2018	View PDF Sub-division of shares on 3 October 2018 - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 33 pages (33 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
10 Oct 2018	AP01	Appointment of Brett Wilson Reynolds as a director on 1 October 2018	View PDF Appointment of Brett Wilson Reynolds as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AP01	Appointment of James Alexander Tye as a director on 1 October 2018	View PDF Appointment of James Alexander Tye as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Shane Patrick Farragher as a director on 25 July 2018	View PDF Appointment of Mr Shane Patrick Farragher as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 16 pages (16 pages)

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