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ATLANTA INVESTMENT HOLDINGS A LIMITED

Company number 10983743

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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)
03 Jul 2024 AP03 Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
03 Jul 2024 TM02 Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Ian James Donaldson as a director on 18 April 2023
24 Apr 2023 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
24 Apr 2023 AP01 Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
24 Apr 2023 TM01 Termination of appointment of Craig David Ball as a director on 18 April 2023
24 Apr 2023 TM01 Termination of appointment of Diane Cougill as a director on 18 April 2023
30 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
30 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
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