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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19 Jul 2022 |
TM01 |
Termination of appointment of Trevor Garry Finn as a director on 18 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Peter James Plumb as a director on 7 July 2022
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03 May 2022 |
TM01 |
Termination of appointment of Andrew Paul Oldham as a director on 30 April 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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08 Oct 2021 |
MR04 |
Satisfaction of charge 130185650001 in full
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07 Oct 2021 |
AP01 |
Appointment of Nicola Anne Bates as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Andrew Paul Oldham as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Trevor Garry Finn as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Peter James Plumb as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Benedict James Smith as a director on 1 October 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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30 Sep 2021 |
PSC02 |
Notification of Broadleaf Topco Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Broadleaf Midco Limited as a person with significant control on 28 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Broadleaf Midco Limited as a person with significant control on 27 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Broadleaf Holdco Limited as a person with significant control on 27 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Broadleaf Holdco Limited as a person with significant control on 27 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Broadleaf Bidco Limited as a person with significant control on 27 September 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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22 Apr 2021 |
SH02 |
Consolidation of shares on 25 March 2021
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22 Apr 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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