BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

Date	Type	Description	View / Download
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)
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)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)