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THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

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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)
27 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
27 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
29 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 9,983,322
18 Nov 2015 MR01 Registration of charge 026710520017, created on 13 November 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 9,983,322
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2016
25 Aug 2015 TM01 Termination of appointment of David Blyth as a director on 25 June 2015
16 Mar 2015 MR01 Registration of charge 026710520016, created on 27 February 2015
12 Jan 2015 AA Audit exemption subsidiary accounts made up to 29 March 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 9,983,322
09 Jan 2015 TM02 Termination of appointment of Martin John Cook as a secretary on 31 December 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/14
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 29 March 2014
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 9,983,322
09 Jan 2014 TM01 Termination of appointment of Simon Davidson as a director
05 Jan 2014 AA Full accounts made up to 30 March 2013
20 Dec 2013 MR04 Satisfaction of charge 13 in full
20 Dec 2013 MR04 Satisfaction of charge 026710520014 in full
20 Dec 2013 MR04 Satisfaction of charge 12 in full
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/11/2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 MR01 Registration of charge 026710520015