AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED

Company number 09522075

Date	Type	Description	View / Download
20 Feb 2018	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
16 Jan 2018	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport England SK3 8AB England to One Fleet Place London EC4M 7WS on 16 January 2018	(1 page)
17 Nov 2017	AA01	Previous accounting period shortened from 30 April 2017 to 28 February 2017	(1 page)
17 Nov 2017	MR01	Registration of charge 095220750005, created on 14 November 2017	(39 pages)
25 Jul 2017	CERTNM	Company name changed expresso property (park quadrant) LIMITED\certificate issued on 25/07/17 CONNOT ‐ Change of name notice	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
06 May 2017	MR01	Registration of charge 095220750004, created on 18 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(37 pages)
12 Apr 2017	MR01	Registration of charge 095220750003, created on 11 April 2017	(12 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 20.00	(4 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
28 Mar 2017	MR04	Satisfaction of charge 095220750001 in full	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Mar 2017	AP01	Appointment of David Gaffney as a director on 13 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Nicholas John Robinson as a director on 13 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Gordon Knox Coster as a director on 13 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Andrew Reginald Bolt as a director on 13 March 2017	(1 page)
15 Mar 2017	MR01	Registration of charge 095220750002, created on 13 March 2017	(34 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
31 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(4 pages)
22 Mar 2016	MR01	Registration of charge 095220750001, created on 2 March 2016	(36 pages)
09 Mar 2016	AP01	Appointment of Mr Andrew Reginald Bolt as a director on 2 March 2016	(2 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 4	(3 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Feb 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 2 February 2016	(1 page)

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