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THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

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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)
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Jan 2024 AA Total exemption full accounts made up to 25 March 2023
04 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
04 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
04 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
27 Oct 2023 TM01 Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023
27 Oct 2023 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
19 Jul 2023 MR01 Registration of charge 070460070008, created on 11 July 2023
08 Jun 2023 PSC07 Cessation of International Entertainment Investments Ltd as a person with significant control on 27 April 2023
08 Jun 2023 PSC02 Notification of International Entertainment Us Hedging Ltd as a person with significant control on 27 April 2023
02 Jun 2023 TM01 Termination of appointment of Ralf Kokemueller as a director on 1 January 2023
28 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 56,436,052.6
28 Apr 2023 MR04 Satisfaction of charge 070460070005 in full
28 Apr 2023 MR04 Satisfaction of charge 070460070007 in full
28 Apr 2023 MR04 Satisfaction of charge 070460070003 in full
28 Apr 2023 MR04 Satisfaction of charge 070460070006 in full
28 Apr 2023 MR04 Satisfaction of charge 070460070004 in full
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 26 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 17/12/2021
13 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21