THE ENTERTAINER (AMERSHAM) LIMITED

Company number 02057757

Date	Type	Description	View / Download
09 Feb 2024	AP03	Appointment of Mr Alistair Ritchie as a secretary on 5 February 2024	(2 pages)
09 Feb 2024	AP01	Appointment of Mr Andrew Murphy as a director on 5 February 2024	(2 pages)
09 Feb 2024	TM02	Termination of appointment of Catherine Ann Grant as a secretary on 5 February 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 28 January 2023	(38 pages)
05 Sep 2023	TM01	Termination of appointment of Mark James Campbell as a director on 5 September 2023	(1 page)
25 Aug 2023	MR01	Registration of charge 020577570005, created on 23 August 2023	(64 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 29 January 2022	(36 pages)
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 30 January 2021	(38 pages)
01 Jun 2021	AD01	Registered office address changed from Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
23 Oct 2020	AA	Full accounts made up to 25 January 2020	(37 pages)
09 Jun 2020	MR01	Registration of charge 020577570004, created on 2 June 2020	(61 pages)
27 May 2020	PSC07	Cessation of Gary Peter Grant as a person with significant control on 19 September 2017	(1 page)
13 Mar 2020	PSC02	Notification of Teal Group Holdings Limited as a person with significant control on 20 September 2017	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 26 January 2019	(36 pages)
26 Mar 2019	MA	Memorandum and Articles of Association	(23 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution of documents approved 08/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2019	MR01	Registration of charge 020577570003, created on 12 March 2019	(61 pages)
15 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 27 January 2018	(37 pages)