XPE BRAEHEAD LEISURE LIMITED: Filings

Confirmation statement made on Apr 24, 2025 with updates

Full accounts made up to Dec 31, 2024

Full accounts made up to Dec 31, 2023

Change of details for Intu Debenture Plc as a person with significant control on Jul 01, 2024

Certificate of change of name

Company name changed intu braehead leisure LIMITED\certificate issued on 01/07/24

Confirmation statement made on Apr 24, 2024 with no updates

Full accounts made up to Dec 31, 2022

Registration of charge 044240070008, created on Sep 05, 2023

Registration of charge 044240070009, created on Sep 05, 2023

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 May 22, 2023

Appointment of Mr Peter Frank Cooper as a director on Apr 14, 2023

Appointment of Mr Andrew Philip Graham Dixon as a director on Apr 14, 2023

Termination of appointment of David Kenneth Duggins as a director on May 14, 2023

Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on May 05, 2023

Full accounts made up to Dec 31, 2021

Confirmation statement made on Apr 24, 2023 with no updates

Full accounts made up to Dec 31, 2020

Appointment of Mr John Alexander Heller as a director on Jun 15, 2022

Termination of appointment of Simon James Cooke as a director on Jun 15, 2022

Confirmation statement made on Apr 24, 2022 with no updates

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 Jun 15, 2021

Confirmation statement made on Apr 24, 2021 with no updates

Appointment of Mr Simon James Cooke as a director on Dec 04, 2020

Termination of appointment of Martin Richard Breeden as a director on Dec 04, 2020

Appointment of Mr David Kenneth Duggins as a director on Nov 25, 2020