BROADSHADE GROUP LTD

Company number SC161911

Date	Type	Description	View / Download
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
03 Jul 2018	AP04	Appointment of Campbell Dallas Limited as a secretary on 29 September 2017	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Campbell Dallas Llp as a secretary on 29 September 2017	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
17 Jul 2017	PSC07	Cessation of The Stephen & Mandy Catto Discretionary Trust as a person with significant control on 4 April 2017	(1 page)
05 Mar 2017	AP04	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017	(2 pages)
05 Mar 2017	TM02	Termination of appointment of Campbell Dallas Llp as a secretary on 3 March 2017	(1 page)
05 Mar 2017	AP03	Appointment of Campbell Dallas Llp as a secretary on 3 March 2017	(2 pages)
05 Mar 2017	TM02	Termination of appointment of Mandy Lorna Catto as a secretary on 3 March 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	(3 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(5 pages)
28 Oct 2015	MR01	Registration of charge SC1619110002, created on 22 October 2015	(7 pages)
05 Aug 2015	CH01	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Dr Stephen Kenneth Catto on 1 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Mrs Mandy Lorna Catto on 1 August 2015	(2 pages)
05 Aug 2015	CH03	Secretary's details changed for Mrs Mandy Lorna Catto on 1 August 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Dr Stephen Kenneth Catto on 23 July 2015	(2 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(6 pages)
09 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Oct 2014	AD01	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 8 October 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)