THE AMBASSADOR THEATRE GROUP LIMITED

Company number 09467208

Date	Type	Description	View / Download
13 May 2024	PSC05	Change of details for The Ambassador Theatre Group Limted as a person with significant control on 13 May 2024	(2 pages)
13 May 2024	CERTNM	Company name changed atg europe LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	(3 pages)
13 May 2024	CERTNM	Company name changed atg entertainment LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-12	(3 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for the period 25 march 2023 approved/authorised to sign the financial statements on behalf of the board. 18/12/2023	(1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(13 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(88 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	(2 pages)
19 Jul 2023	MR01	Registration of charge 094672080005, created on 11 July 2023	(67 pages)
28 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 102	(3 pages)
28 Apr 2023	MR04	Satisfaction of charge 094672080004 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 094672080003 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 094672080002 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 094672080001 in full	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(13 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(98 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(2 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 26 March 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	(15 pages)