BROADLEAF NEWCO 2 LIMITED: Filings
Overview
| Company Name | BROADLEAF NEWCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13435883 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADLEAF NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sharjeel Suleman as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Chin Shin Kevin Li Ying as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert William Tompkins as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Bateson as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Chin Shin Kevin Li Ying as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Steinberg as a director on Mar 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Mar 27, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Sharjeel Suleman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0