Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 56,435,952.5
03 Oct 2014 AP01 Appointment of Mr Jonathan James Gerard Grisdale as a director on 17 September 2014
03 Feb 2014 AP01 Appointment of Mr David Joel Lazar as a director
05 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
20 Dec 2013 MR04 Satisfaction of charge 070460070002 in full
20 Dec 2013 MR04 Satisfaction of charge 1 in full
16 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/11/2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 TM01 Termination of appointment of Peter Beckwith as a director
09 Dec 2013 TM01 Termination of appointment of William Benjamin as a director
09 Dec 2013 TM01 Termination of appointment of Simon Davidson as a director
09 Dec 2013 TM01 Termination of appointment of James Lenane as a director
09 Dec 2013 TM01 Termination of appointment of Christopher Graham as a director
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 SH10 Particulars of variation of rights attached to shares
03 Dec 2013 MR01 Registration of charge 070460070003
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 56,219,885.9
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
31 May 2013 AP01 Appointment of Mr Timothy James Mcfarlane as a director
23 May 2013 MR01 Registration of charge 070460070002
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 56,434,897.8
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2012 SH08 Change of share class name or designation
09 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
17 Aug 2012 AA Group of companies' accounts made up to 31 March 2012