BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

Date	Type	Description	View / Download
15 Oct 2020	PSC05	Change of details for Intu (Sgs) Limited as a person with significant control on 15 October 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020	(1 page)
15 Oct 2020	MR01	Registration of charge 027228880016, created on 9 October 2020	(64 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Sep 2020	AP01	Appointment of Mr Andrea Trozzi as a director on 27 August 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
23 Apr 2020	AP04	Appointment of Intu Secretariat Limited as a secretary on 15 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Nick Round as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Robert Lee Allen as a director on 15 April 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019	(1 page)
03 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Julian Nicholas Wilkinson on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr James Gordon Mckinnon on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Robert Lee Allen on 2 October 2019	(2 pages)
02 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 2 October 2019	(1 page)

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