THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Company number 07046007

Date	Type	Description	View / Download
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)
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	(16 pages)
03 Oct 2014	AP01	Appointment of Mr Jonathan James Gerard Grisdale as a director on 17 September 2014	(2 pages)
03 Feb 2014	AP01	Appointment of Mr David Joel Lazar as a director	(2 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
20 Dec 2013	MR04	Satisfaction of charge 070460070002 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(17 pages)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 October 2013	(24 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/11/2013	(3 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
09 Dec 2013	TM01	Termination of appointment of Peter Beckwith as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Benjamin as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Simon Davidson as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of James Lenane as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Christopher Graham as a director	(2 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2013	MR01	Registration of charge 070460070003	(15 pages)
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	(16 pages)
31 May 2013	AP01	Appointment of Mr Timothy James Mcfarlane as a director	(2 pages)
23 May 2013	MR01	Registration of charge 070460070002	(94 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 56,434,897.8	(12 pages)

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