ATLANTA INVESTMENT HOLDINGS A LIMITED

Company number 10983743

Date	Type	Description	View / Download
26 Apr 2023	TM01	Termination of appointment of Ian James Donaldson as a director on 18 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 18 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Diane Cougill as a director on 18 April 2023	(1 page)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
30 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)
12 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
28 Sep 2020	PSC05	Change of details for Atlanta Investment Holdings 2 Limited as a person with significant control on 18 July 2019	(2 pages)
23 Jul 2020	MR04	Satisfaction of charge 109837430001 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 109837430002 in full	(1 page)