ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED

Company number 11580858

Date	Type	Description	View / Download
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	TM01	Termination of appointment of Diane Cougill as a director on 18 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
29 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 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)
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	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	(23 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Janice Deakin as a director on 30 December 2019	(1 page)
28 Jan 2020	AP01	Appointment of Ms Diane Cougill as a director on 30 December 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
18 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park Maidstone Kent ME14 3EN United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 18 July 2019	(1 page)