BROADLEAF BAC LIMITED

Company number 09151058

Date	Type	Description	View / Download
07 Oct 2021	TM01	Termination of appointment of Richard James Kerr as a director on 1 October 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(4 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	(3 pages)
22 Apr 2021	PSC02	Notification of Autovia Limited as a person with significant control on 25 March 2021	(2 pages)
22 Apr 2021	PSC07	Cessation of Dennis Publishing Limited as a person with significant control on 25 March 2021	(1 page)
19 Apr 2021	MA	Memorandum and Articles of Association	(10 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
22 Jul 2020	AP01	Appointment of Mr Richard James Kerr as a director on 21 July 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Peter Andrew Wootton as a director on 1 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Andrew Paul Oldham as a director on 1 January 2020	(2 pages)
21 Oct 2019	AUD	Auditor's resignation	(1 page)
09 Oct 2019	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019	(1 page)
09 Oct 2019	TM02	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
21 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
27 Sep 2017	AP03	Appointment of Mr Brett Wilson Reynolds as a secretary on 15 September 2017	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
25 May 2017	AD01	Registered office address changed from 30 Cleveland Street London W1T 4JD United Kingdom to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)