ATLANTA INVESTMENT HOLDINGS 3 LIMITED

Company number 10162225

Date	Type	Description	View / Download
18 Sep 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
18 Jul 2024	PSC07	Cessation of Nevada Investment Holdings 7 Limited as a person with significant control on 26 June 2024	(1 page)
18 Jul 2024	PSC02	Notification of Markerstudy Group Limited as a person with significant control on 26 June 2024	(2 pages)
04 Jul 2024	AP01	Appointment of Ms Ellie Barlow as a director on 26 June 2024	(2 pages)
04 Jul 2024	AP01	Appointment of Mr Christopher Thomas Collings as a director on 26 June 2024	(2 pages)
04 Jul 2024	TM01	Termination of appointment of Feilim Mackle as a director on 26 June 2024	(1 page)
03 Jul 2024	AP03	Appointment of Mr Christopher James Payne as a secretary on 26 June 2024	(2 pages)
03 Jul 2024	TM02	Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024	(1 page)
02 Jul 2024	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 26 June 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Duncan Alistair Finch as a director on 26 June 2024	(1 page)
02 Jul 2024	TM01	Termination of appointment of Diane Cougill as a director on 26 June 2024	(1 page)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(37 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
23 Jan 2023	AP01	Appointment of Mr Duncan Alistair Finch as a director on 13 January 2023	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 May 2022	MA	Memorandum and Articles of Association	(20 pages)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(5 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)