XPE BRAEHEAD LIMITED

Company number 04690989

Date	Type	Description	View / Download
25 Nov 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 25 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 7 October 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 7 October 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Colin Flinn as a director on 7 October 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Peter Beagley as a director on 7 October 2020	(1 page)
25 Nov 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 7 October 2020	(1 page)
25 Nov 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 7 October 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
03 Aug 2020	MR01	Registration of charge 046909890007, created on 30 July 2020	(79 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 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
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)
21 Oct 2019	CH01	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Julian Nicholas Wilkinson on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 21 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 21 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
16 Sep 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)

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