ATLANTA INVESTMENT HOLDINGS 3 LIMITED

Company number 10162225

Date	Type	Description	View / Download
19 May 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 May 2022	SH08	Change of share class name or designation	(2 pages)
16 May 2022	AD01	Registered office address changed from , Autonet Insurance Nile Street, Burslem, ST6 2BA, United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 16 May 2022	(1 page)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(34 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)
28 Sep 2021	AP01	Appointment of Mr Andrew Stuart Watson as a director on 3 February 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Janice Deakin as a director on 3 February 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(12 pages)
19 May 2021	AP03	Appointment of Dean Clarke as a secretary on 18 May 2021	(2 pages)
18 May 2021	TM02	Termination of appointment of Jennifer Victoria Lee Devaney as a secretary on 18 May 2021	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
11 Nov 2020	TM01	Termination of appointment of Paul Brendan Hanratty as a director on 30 June 2020	(1 page)
03 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2020 GBP 794,520.51	(10 pages)
14 Jul 2020	PSC05	Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 14 July 2020	(2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	(61 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(12 pages)