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ATLANTA INVESTMENT HOLDINGS 3 LIMITED

Company number 10162225

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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)
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 May 2022 MA Memorandum and Articles of Association
26 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 SH10 Particulars of variation of rights attached to shares
19 May 2022 SH08 Change of share class name or designation
16 May 2022 AD01 Registered office address changed from Autonet Insurance Nile Street Burslem ST6 2BA United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 16 May 2022
17 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
17 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AP01 Appointment of Mr Andrew Stuart Watson as a director on 3 February 2021
28 Sep 2021 TM01 Termination of appointment of Janice Deakin as a director on 3 February 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 May 2021 AP03 Appointment of Dean Clarke as a secretary on 18 May 2021
18 May 2021 TM02 Termination of appointment of Jennifer Victoria Lee Devaney as a secretary on 18 May 2021
31 Dec 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 TM01 Termination of appointment of Paul Brendan Hanratty as a director on 30 June 2020
03 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 794,520.51
14 Jul 2020 PSC05 Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 14 July 2020