BROADLEAF HOLDCO LIMITED

Company number 11473888

Date	Type	Description	View / Download
25 Feb 2022	AD01	Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House Quay House the Ambury Bath BA1 1UA on 25 February 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of James Alexander Tye as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Richard James Kerr as a director on 31 December 2021	(1 page)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	(1 page)
14 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Oct 2021	AP01	Appointment of Oliver James Foster as a director on 1 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Rachel Bernadette Addison as a director on 1 October 2021	(2 pages)
08 Oct 2021	MR04	Satisfaction of charge 114738880001 in full	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 940,308	(4 pages)
27 Sep 2021	SH20	Statement by Directors	(1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 940,308	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
22 Jul 2020	AP01	Appointment of Mr Richard James Kerr as a director on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Peter Andrew Wootton as a director on 21 July 2020	(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	AP01	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(5 pages)
11 Jun 2019	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB England to 31-32 Alfred Place London WC1E 7DP on 11 June 2019	(2 pages)
16 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(3 pages)