THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

Date	Type	Description	View / Download
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	(21 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	(2 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)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(4 pages)
19 Jul 2023	MR01	Registration of charge 070460070008, created on 11 July 2023	(67 pages)
08 Jun 2023	PSC07	Cessation of International Entertainment Investments Ltd as a person with significant control on 27 April 2023	(1 page)
08 Jun 2023	PSC02	Notification of International Entertainment Us Hedging Ltd as a person with significant control on 27 April 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Ralf Kokemueller as a director on 1 January 2023	(1 page)
28 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 56,436,052.6	(4 pages)
28 Apr 2023	MR04	Satisfaction of charge 070460070005 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 070460070007 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 070460070003 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 070460070006 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 070460070004 in full	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(21 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)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ 17/12/2021	(1 page)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	(1 page)