BADABOOM LTD
Company number SC402729 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 24 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Dec 2025 | Final account prior to dissolution in MVL (final account attached) · 8 pages | View document |
| 13 Mar 2025 | Resolutions · 2 pages | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2024-02-29 · 18 pages | View document |
| 18 Aug 2024 | Termination of appointment of Patrick Mcmahon as a director on 2024-06-06 · 1 page | View document |
| 2 May 2024 | Appointment of Mark Mcgloin as a director on 2024-05-01 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 10 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 20 pages | View document |
| 8 Sep 2023 | Auditor's resignation · 1 page | View document |
| 15 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Richard Joseph Webster as a director on 2023-03-31 · 1 page | View document |
| 1 Dec 2022 | Accounts for a small company made up to 2022-02-28 · 25 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 8 Apr 2022 | Termination of appointment of Kenneth Gray as a director on 2022-01-19 · 1 page | View document |
| 2 Feb 2022 | Director's details changed for Mr Richard Joseph Webster on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Andrea Pozzi on 2022-01-31 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Jonathan Catto as a director on 2022-01-19 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Richard Joseph Webster as a director on 2022-01-19 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Patrick Mcmahon as a director on 2022-01-19 · 2 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2021-02-28 · 28 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-04-03 with no updates · 3 pages | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FREW | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 13 Mar 2020 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN ROBERTSON | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MS RIONA HEFFERNAN | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR KENNETH GRAY | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GLEN FREW / 06/06/2019 | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 15 CLEVEDEN ROAD GLASGOW G12 0PQ SCOTLAND | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARA SHAND | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LAUREN FREW | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONDRON | View document |
| 16 Oct 2017 | CESSATION OF DUNCAN GLEN FREW AS A PSC | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENNENT CALEDONIAN BREWERIES UK LIMITED | View document |
| 16 Oct 2017 | CESSATION OF LAUREN ELIZABETH FREW AS A PSC | View document |
| 31 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | PREVSHO FROM 30/06/2017 TO 28/02/2017 | View document |
| 13 May 2017 | DIRECTOR APPOINTED CLARA SHAND | View document |
| 13 May 2017 | DIRECTOR APPOINTED PAUL CONDRON | View document |
| 13 May 2017 | DIRECTOR APPOINTED MR ANDREA POZZI | View document |
| 13 May 2017 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Apr 2016 | SECOND FILING WITH MUD 05/04/16 FOR FORM AR01 | View document |
| 31 Mar 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MRS LAUREN ELIZABETH FREW | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FREW / 10/03/2016 | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 10A LOUDON TERRACE GLASGOW G12 9AQ | View document |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 10A LOUDON TERRACE GLASGOW G12 9AQ SCOTLAND | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 10A LOUDON TERRACE GLASGOW G20 0TS SCOTLAND | View document |
| 16 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |