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BROADLEAF NEWCO 1 LIMITED

Company number 13558213

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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)
09 Feb 2022	AP01	Appointment of Mr James Alexander Tye as a director on 3 February 2022	View PDF Appointment of Mr James Alexander Tye as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of James Richard St John Lenane as a director on 1 October 2021	View PDF Appointment of James Richard St John Lenane as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of David Mcgovern as a director on 1 October 2021	View PDF Appointment of David Mcgovern as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 153,000,000.00	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 153,000,000.00 - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr John H. Griffin, Jnr as a director on 1 October 2021	View PDF Appointment of Mr John H. Griffin, Jnr as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Benedict James Smith as a director on 1 October 2021	View PDF Appointment of Mr Benedict James Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Shane Patrick Farragher as a director on 1 October 2021	View PDF Appointment of Mr Shane Patrick Farragher as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of James Alexander Tye as a director on 1 October 2021	View PDF Termination of appointment of James Alexander Tye as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Richard James Kerr as a director on 1 October 2021	View PDF Termination of appointment of Richard James Kerr as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR01	Registration of charge 135582130001, created on 1 October 2021	View PDF Registration of charge 135582130001, created on 1 October 2021 - link opens in a new window - 34 pages (34 pages)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 40,216,166.00	View PDF Statement of capital on 1 October 2021 GBP 40,216,166.00 - link opens in a new window - 32 pages (32 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP .001	View PDF Incorporation Statement of capital on 2021-08-10 GBP .001 - link opens in a new window - 59 pages (59 pages)

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BROADLEAF NEWCO 1 LIMITED

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