Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2022 |
TM01 |
Termination of appointment of James Alexander Tye as a director on 31 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Oliver James Foster as a director on 1 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Rachel Bernadette Addison as a director on 1 October 2021
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £20182531 27/09/2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Broadleaf Newco 1 Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Broadleaf Topco Limited as a person with significant control on 28 September 2021
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28 Sep 2021 |
SH19 |
Statement of capital on 28 September 2021
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28 Sep 2021 |
SH20 |
Statement by Directors
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28 Sep 2021 |
CAP-SS |
Solvency Statement dated 27/09/21
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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22 Jul 2020 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 21 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Peter Andrew Wootton as a director on 21 July 2020
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09 Oct 2019 |
TM01 |
Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Peter Andrew Wootton as a director on 9 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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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
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