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BROADLEAF M LIMITED

Company number 15473006

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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)
10 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	TM01	Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024	View PDF Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 19 February 2024	View PDF Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 873.37	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 873.37 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-07 GBP 859.3	View PDF Incorporation Statement of capital on 2024-02-07 GBP 859.3 - link opens in a new window - 15 pages (15 pages)

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