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BROADSHADE GROUP LTD

Company number SC161911

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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)
20 Sep 2024 TM02 Termination of appointment of Azets (Cd) Limited as a secretary on 20 September 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 SH08 Change of share class name or designation
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
09 Nov 2022 MR01 Registration of charge SC1619110003, created on 20 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
10 Dec 2021 PSC01 Notification of Mandy Lorna Catto as a person with significant control on 29 November 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Dec 2020 CH04 Secretary's details changed for Campbell Dallas Limited on 7 September 2020
16 Jun 2020 AP01 Appointment of Mr Scott Alexander Catto as a director on 1 June 2020
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018