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AMBASSADORS RESTAURANTS LIMITED

Company number 13896415

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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)
23 Apr 2024	CERTNM	Company name changed riad restaurants LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed riad restaurants LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC02	Notification of Jks Hospitality Limited as a person with significant control on 2 April 2024	View PDF Notification of Jks Hospitality Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Jyotin Sethi as a person with significant control on 2 April 2024	View PDF Cessation of Jyotin Sethi as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2,253.511	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2,253.511 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Apr 2024	SH02	Sub-division of shares on 2 April 2024	View PDF Sub-division of shares on 2 April 2024 - link opens in a new window - 6 pages (6 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 02/04/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 02/04/2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mrs Sunaina Gokani as a director on 2 April 2024	View PDF Appointment of Mrs Sunaina Gokani as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Karam Sethi as a director on 2 April 2024	View PDF Appointment of Mr Karam Sethi as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Current accounting period extended from 1 January 2024 to 31 March 2024	View PDF Current accounting period extended from 1 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 1 January 2023	View PDF Micro company accounts made up to 1 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 1 January 2023	View PDF Previous accounting period shortened from 28 February 2023 to 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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