THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

Date	Type	Description	View / Download
04 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
10 Oct 2016	AP01	Appointment of Ms Shanmae Teo as a director on 29 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Mark Cornell as a director on 29 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Howard Hugh Panter as a director on 16 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016	(1 page)
26 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/09/2015	(9 pages)
04 Mar 2016	AP01	Appointment of Mr David Mitchell Anderson as a director on 25 January 2016	(2 pages)
27 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(16 pages)
27 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(36 pages)
31 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
31 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
18 Nov 2015	MR01	Registration of charge 070460070004, created on 13 November 2015	(58 pages)
03 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 56,435,952.5	(11 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 56,435,952.5 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2016 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2020	(5 pages)
29 Sep 2015	AP01	Appointment of Mr Ralf Kokemueller as a director on 17 September 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Jonathan James Gerard Grisdale as a director on 22 April 2015	(1 page)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(17 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(36 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 29 March 2014	(1 page)