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AMBASSADOR CAPITAL PARTNERS 1 LIMITED

Company number 12762849

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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)
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
12 Aug 2022 PSC04 Change of details for Sagar Kandhari as a person with significant control on 1 July 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 PSC04 Change of details for Sagar Kandhari as a person with significant control on 1 July 2022
03 Aug 2022 SH08 Change of share class name or designation
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
02 Aug 2022 SH08 Change of share class name or designation
02 Aug 2022 SH10 Particulars of variation of rights attached to shares
01 Aug 2022 SH10 Particulars of variation of rights attached to shares
29 Jul 2022 PSC07 Cessation of Anuj Dayal as a person with significant control on 1 July 2022
22 Jul 2022 SH08 Change of share class name or designation
21 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 SH10 Particulars of variation of rights attached to shares
20 Jul 2022 TM01 Termination of appointment of Anuj Dayal as a director on 1 July 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2022 MA Memorandum and Articles of Association
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Sep 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 2.187721
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 2.16335
15 Jan 2021 MA Memorandum and Articles of Association