Advanced company searchLink opens in new window

BADABOOM LTD

Company number SC402729

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2020 AP01 Appointment of Mr Kenneth Gray as a director on 3 January 2020
27 Jan 2020 AP01 Appointment of Ms Riona Heffernan as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrea Pozzi as a director on 3 January 2020
06 Jun 2019 CH01 Director's details changed for Mr Duncan Glen Frew on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ Scotland to 161 Duke Street Glasgow G31 1JD on 6 June 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
11 Mar 2019 AP01 Appointment of Mr Richard Joseph Webster as a director on 13 December 2018
05 Dec 2018 AA Full accounts made up to 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
30 Nov 2017 AP01 Appointment of Mr Ewan James Robertson as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Lauren Elizabeth Frew as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Paul Condron as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Clara Shand as a director on 30 November 2017
16 Oct 2017 PSC02 Notification of Tennent Caledonian Breweries Uk Limited as a person with significant control on 2 May 2017
16 Oct 2017 PSC07 Cessation of Lauren Elizabeth Frew as a person with significant control on 2 May 2017
16 Oct 2017 PSC07 Cessation of Duncan Glen Frew as a person with significant control on 2 May 2017
31 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
13 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
13 May 2017 AP01 Appointment of Clara Shand as a director on 2 May 2017
13 May 2017 AP01 Appointment of Mr Andrea Pozzi as a director on 2 May 2017
13 May 2017 AP01 Appointment of Paul Condron as a director on 2 May 2017
13 May 2017 AP04 Appointment of C&C Management Services Limited as a secretary on 2 May 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2016