ATLANTA INVESTMENT HOLDINGS LIMITED

Company number 10162605

Date	Type	Description	View / Download
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 18 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Ian James Donaldson as a director on 18 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
18 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
18 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 May 2021	AP03	Appointment of Dean Clarke as a secretary on 18 May 2021	(2 pages)