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)
|
|
12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
PSC05 |
Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
|
|
|
01 Jul 2024 |
CERTNM |
Company name changed intu braehead LIMITED\certificate issued on 01/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-20
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
11 Mar 2024 |
PSC05 |
Change of details for Intu Debenture Plc as a person with significant control on 23 May 2023
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge 046909890008, created on 5 September 2023
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge 046909890009, created on 5 September 2023
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Peter Frank Cooper as a director on 14 April 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 May 2023
|
|
|
01 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr John Alexander Heller as a director on 15 June 2022
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Simon James Cooke as a director on 15 June 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Simon James Cooke as a director on 4 December 2020
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 4 December 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr David Kenneth Duggins as a director on 25 November 2020
|
|
|
25 Nov 2020 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020
|
|