THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registration of charge 070460070009, created on 2025-08-26 |
| 08/05/258 May 2025 | Satisfaction of charge 070460070008 in full |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 20/02/2420 February 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-25 |
| 27/10/2327 October 2023 | Termination of appointment of Mark Ralph Delano Cornell as a director on 2023-10-24 |
| 27/10/2327 October 2023 | Appointment of Mr Edward Krenning Stimpson as a director on 2023-10-24 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 19/07/2319 July 2023 | Registration of charge 070460070008, created on 2023-07-11 |
| 08/06/238 June 2023 | Notification of International Entertainment Us Hedging Ltd as a person with significant control on 2023-04-27 |
| 08/06/238 June 2023 | Cessation of International Entertainment Investments Ltd as a person with significant control on 2023-04-27 |
| 02/06/232 June 2023 | Termination of appointment of Ralf Kokemueller as a director on 2023-01-01 |
| 28/05/2328 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 28/04/2328 April 2023 | Satisfaction of charge 070460070006 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 070460070003 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 070460070007 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 070460070004 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 070460070005 in full |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-27 |
| 10/01/2210 January 2022 | |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 29/07/2129 July 2021 | Second filing for the appointment of Mr John Neil Oldcorn as a director |
| 14/07/2114 July 2021 | Appointment of Mr John Neil Oldcorn as a director on 2021-06-29 |
| 13/07/2113 July 2021 | Termination of appointment of Shanmae Teo as a director on 2021-06-29 |
| 13/01/2013 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 06/01/206 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 06/01/206 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070460070006 |
| 16/01/1816 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/17 |
| 16/01/1816 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/17 |
| 16/01/1816 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/17 |
| 16/01/1816 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/17 |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCFARLANE |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAZAR |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAZAR |
| 15/06/1715 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/16 |
| 15/06/1715 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/16 |
| 15/06/1715 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16 |
| 15/06/1715 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070460070005 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 14/03/1714 March 2017 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARK CORNELL |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS SHANMAE TEO |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE |
| 26/04/1626 April 2016 | SECOND FILING FOR FORM SH01 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID MITCHELL ANDERSON |
| 27/01/1627 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 |
| 27/01/1627 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 |
| 31/12/1531 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 31/12/1531 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070460070004 |
| 03/11/153 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 56435952.5 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR RALF KOKEMUELLER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE |
| 13/01/1513 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14 |
| 17/12/1417 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 |
| 17/12/1417 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 |
| 17/12/1417 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 |
| 05/12/145 December 2014 | PREVSHO FROM 31/03/2014 TO 29/03/2014 |
| 06/11/146 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DAVID JOEL LAZAR |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070460070002 |
| 16/12/1316 December 2013 | SECOND FILING WITH MUD 16/10/13 FOR FORM AR01 |
| 10/12/1310 December 2013 | FACILITIES AGREEMENT 29/11/2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKWITH |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 09/12/139 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070460070003 |
| 25/10/1325 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES MCFARLANE |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070460070002 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 10/04/2013 |
| 24/04/1324 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 56434897.8 |
| 09/11/129 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL DAVIDSON / 22/06/2012 |
| 27/10/1127 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1111 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/116 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 56434897.80 |
| 29/09/1129 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 56434897.80 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR SIMON PALETHORPE |
| 23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 |
| 01/07/111 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/111 July 2011 | SOLVENCY STATEMENT DATED 22/06/11 |
| 01/07/111 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/111 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 59845280.90 |
| 01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 56433268.9 |
| 01/07/111 July 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER |
| 24/02/1124 February 2011 | AUD RES |
| 09/02/119 February 2011 | AUDITOR'S RESIGNATION |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, THE AMBASSADORS PEACOCKS CENTRE, WOKING, SURREY, GU21 6GQ, UNITED KINGDOM |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1021 October 2010 | SOLVENCY STATEMENT DATED 11/10/10 |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 59844530.1 |
| 21/10/1021 October 2010 | STATEMENT BY DIRECTORS |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, THE AMBASSADORS THE PEACOCKS CENTRE, WOKING, SURREY, GU21 6GQ |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWPER LYNAS / 09/07/2010 |
| 05/05/105 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 15/03/1015 March 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | ADOPT ARTICLES 03/12/2009 |
| 06/02/106 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/103 February 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 2 |
| 26/01/1026 January 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 2 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 11/01/1011 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | COMPANY NAME CHANGED DIPLOMATIC APPLAUSE LIMITED CERTIFICATE ISSUED ON 11/01/10 |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 02/01/102 January 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GRAHAM |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 23/12/0923 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0920 December 2009 | CHANGE OF NAME 03/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED ROSEMARY ANNE SQUIRE |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED SIMON RUSSELL DAVIDSON |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MR HOWARD HUGH PANTER |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED MICHAEL COWPER LYNAS |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED WILLIAM STEPHEN BENJAMIN |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED PETER MICHAEL BECKWITH |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED HELEN JOHNSTONE ENRIGHT |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED JAMES RICHARD LENANE |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED GREG DYKE |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED PETER RICHARD MICHAEL KAVANAGH |
| 19/12/0919 December 2009 | DIRECTOR APPOINTED DAVID BLYTH |
| 19/12/0919 December 2009 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM, 12 HENRIETTA STREET, LONDON, WC2E 8LH |
| 14/12/0914 December 2009 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED DE FACTO 1719 LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 16/10/0916 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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