ATLANTA INVESTMENT HOLDINGS 3 LIMITED filing history - Find and update company information

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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)
10 Apr 2019	TM01	Termination of appointment of Marcus Ronald Colwell as a director on 10 April 2019	View PDF Termination of appointment of Marcus Ronald Colwell as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Aurelio Cusaro as a director on 10 April 2019	View PDF Termination of appointment of Aurelio Cusaro as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Shant Babikian as a director on 10 April 2019	View PDF Termination of appointment of Shant Babikian as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 790,020.52	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 790,020.52 - link opens in a new window - 4 pages (4 pages)
18 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC02	Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 22 June 2017	View PDF Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC09	Withdrawal of a person with significant control statement on 17 May 2018	View PDF Withdrawal of a person with significant control statement on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
22 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	AP01	Appointment of Mr Ian James Donaldson as a director on 10 April 2017	View PDF Appointment of Mr Ian James Donaldson as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Craig David Ball as a director on 10 April 2017	View PDF Appointment of Mr Craig David Ball as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP03	Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017	View PDF Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 788,408.02	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 788,408.02 - link opens in a new window - 13 pages (13 pages)
30 Jan 2017	AP01	Appointment of Aurelio Cusaro as a director on 30 January 2017	View PDF Appointment of Aurelio Cusaro as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017	View PDF Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH02	Sub-division of shares on 14 November 2016	View PDF Sub-division of shares on 14 November 2016 - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares subdivided 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
12 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 1	View PDF Incorporation Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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