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ATLANTA INVESTMENT HOLDINGS D2 LIMITED

Company number 13151100

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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)
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
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 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 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 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
17 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
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
02 Jul 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
21 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted