ATLANTA INVESTMENTS HOLDINGS D1 LIMITED filing history - Find and update company information - GOV.UK

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ATLANTA INVESTMENTS HOLDINGS D1 LIMITED

Company number 12775915

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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)
26 Apr 2023	TM01	Termination of appointment of Ian James Donaldson as a director on 18 April 2023	View PDF Termination of appointment of Ian James Donaldson as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 18 April 2023	View PDF Termination of appointment of Craig David Ball as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	View PDF Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	View PDF Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AD01	Registered office address changed from Nile Street Stoke-on-Trent ST6 2BA United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 2 November 2020	View PDF Registered office address changed from Nile Street Stoke-on-Trent ST6 2BA United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	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)
23 Oct 2020	SH02	Sub-division of shares on 30 September 2020	View PDF Sub-division of shares on 30 September 2020 - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

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