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BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

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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)
09 May 2024	AP01	Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024	View PDF Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024	View PDF Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Andrea Trozzi as a director on 8 May 2024	View PDF Termination of appointment of Andrea Trozzi as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024	View PDF Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024	View PDF Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	MR01	Registration of charge 027228880026, created on 2 May 2024	View PDF Registration of charge 027228880026, created on 2 May 2024 - link opens in a new window - 10 pages (10 pages)
30 Apr 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027228880019 in full	View PDF Satisfaction of charge 027228880019 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027228880021 in full	View PDF Satisfaction of charge 027228880021 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027228880017 in full	View PDF Satisfaction of charge 027228880017 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027228880020 in full	View PDF Satisfaction of charge 027228880020 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027228880018 in full	View PDF Satisfaction of charge 027228880018 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 027228880016 in full	View PDF Satisfaction of charge 027228880016 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR01	Registration of charge 027228880025, created on 17 April 2024	View PDF Registration of charge 027228880025, created on 17 April 2024 - link opens in a new window - 17 pages (17 pages)
21 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MR01	Registration of charge 027228880022, created on 17 April 2024	View PDF Registration of charge 027228880022, created on 17 April 2024 - link opens in a new window - 17 pages (17 pages)
19 Apr 2024	MR01	Registration of charge 027228880023, created on 17 April 2024	View PDF Registration of charge 027228880023, created on 17 April 2024 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	MR01	Registration of charge 027228880024, created on 17 April 2024	View PDF Registration of charge 027228880024, created on 17 April 2024 - link opens in a new window - 45 pages (45 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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BRAEHEAD PARK INVESTMENTS LIMITED

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