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BROADMOTIONS LTD

Company number SC627455

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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)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD01	Registered office address changed from 81 Laburnum Road, Uddingston Glasgow G71 5AE United Kingdom to 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU on 13 February 2024	View PDF Registered office address changed from 81 Laburnum Road, Uddingston Glasgow G71 5AE United Kingdom to 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU on 13 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from Suite 13, Flexspace Mitchelston Drive, Business Centre Kirkcaldy KY1 3NB to 81 Laburnum Road, Uddingston Glasgow G71 5AE on 28 March 2023	View PDF Registered office address changed from Suite 13, Flexspace Mitchelston Drive, Business Centre Kirkcaldy KY1 3NB to 81 Laburnum Road, Uddingston Glasgow G71 5AE on 28 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	PSC01	Notification of Bryan Palermo as a person with significant control on 7 April 2021	View PDF Notification of Bryan Palermo as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Norman Edward Rocamora as a person with significant control on 7 April 2021	View PDF Cessation of Norman Edward Rocamora as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Norman Edward Rocamora as a director on 7 April 2021	View PDF Termination of appointment of Norman Edward Rocamora as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Bryan Palermo as a director on 7 April 2021	View PDF Appointment of Bryan Palermo as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Natasha Kilcullen as a person with significant control on 5 May 2019	View PDF Cessation of Natasha Kilcullen as a person with significant control on 5 May 2019 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 5 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC01	Notification of Norman Edward Rocamora as a person with significant control on 5 May 2019	View PDF Notification of Norman Edward Rocamora as a person with significant control on 5 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Natasha Kilcullen as a director on 5 May 2019	View PDF Termination of appointment of Natasha Kilcullen as a director on 5 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Norman Edward Rocamora as a director on 5 May 2019	View PDF Appointment of Mr Norman Edward Rocamora as a director on 5 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD01	Registered office address changed from 2/2 26 Waverley Road Paisley PA2 0AE United Kingdom to Suite 13, Flexspace Mitchelston Drive, Business Centre Kirkcaldy KY1 3NB on 2 May 2019	View PDF Registered office address changed from 2/2 26 Waverley Road Paisley PA2 0AE United Kingdom to Suite 13, Flexspace Mitchelston Drive, Business Centre Kirkcaldy KY1 3NB on 2 May 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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