ATLANTA INVESTMENT HOLDINGS 3 LIMITED
Company number 10162225
- Company Overview for ATLANTA INVESTMENT HOLDINGS 3 LIMITED (10162225)
- Filing history for ATLANTA INVESTMENT HOLDINGS 3 LIMITED (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) |
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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
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14 Jul 2020 | PSC05 | Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 14 July 2020 | |
08 Jun 2020 | MA | Memorandum and Articles of Association | |
08 Jun 2020 | RESOLUTIONS |
Resolutions
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05 Jun 2020 | RESOLUTIONS |
Resolutions
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05 Jun 2020 | RESOLUTIONS |
Resolutions
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05 Jun 2020 | RESOLUTIONS |
Resolutions
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05 Jun 2020 | RESOLUTIONS |
Resolutions
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02 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
21 May 2020 | PSC05 | Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 30 July 2019 | |
13 May 2020 | SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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16 Mar 2020 | RESOLUTIONS |
Resolutions
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01 Nov 2019 | AP01 | Appointment of Mrs Catherine Ellen Lewis as a director on 18 October 2019 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jul 2019 | AD01 | Registered office address changed from Devonshire House 1 Mayfair Place, 4th Floor London W1J 8AJ United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 18 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Paul Brendan Hanratty as a director on 5 July 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
17 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
10 Apr 2019 | AP01 | Appointment of Mr Feilim Mackle as a director on 20 March 2019 | |
10 Apr 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 5 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Ms Janice Deakin as a director on 20 March 2019 |