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AMBASSADOR HP LIMITED

Company number 09294737

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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)
31 Jan 2017 MR04 Satisfaction of charge 092947370014 in full
31 Jan 2017 MR04 Satisfaction of charge 092947370015 in full
20 Jan 2017 MR04 Satisfaction of charge 092947370024 in full
09 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
29 Sep 2016 MR01 Registration of charge 092947370024, created on 29 September 2016
01 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Feb 2016 MR01 Registration of charge 092947370021, created on 19 February 2016
25 Feb 2016 MR01 Registration of charge 092947370023, created on 19 February 2016
25 Feb 2016 MR01 Registration of charge 092947370022, created on 19 February 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2016 MR04 Satisfaction of charge 092947370010 in full
18 Feb 2016 MR04 Satisfaction of charge 092947370011 in full
11 Feb 2016 MR01 Registration of charge 092947370020, created on 10 February 2016
21 Jan 2016 MR04 Satisfaction of charge 092947370009 in full
21 Jan 2016 MR04 Satisfaction of charge 092947370008 in full
21 Jan 2016 MR04 Satisfaction of charge 092947370005 in full
21 Jan 2016 MR04 Satisfaction of charge 092947370006 in full
21 Jan 2016 MR04 Satisfaction of charge 092947370007 in full
21 Jan 2016 MR04 Satisfaction of charge 092947370004 in full
21 Jan 2016 MR04 Satisfaction of charge 092947370003 in full
24 Dec 2015 MR01 Registration of charge 092947370019, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 092947370018, created on 22 December 2015
18 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 CH01 Director's details changed for Mr Chaim Reiner on 31 October 2015
18 Dec 2015 MR04 Satisfaction of charge 092947370001 in full