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ATLANTA INVESTMENT HOLDINGS 2 LIMITED

Company number 10162441

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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)
19 May 2021 AP03 Appointment of Dean Clarke as a secretary on 18 May 2021
18 May 2021 TM02 Termination of appointment of Jennifer Victoria Lee Devaney as a secretary on 18 May 2021
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
06 May 2020 PSC05 Change of details for Atlanta Investment Holdings 3 Limited as a person with significant control on 4 May 2016
06 May 2020 PSC05 Change of details for Atlanta Investment Holdings 3 Limited as a person with significant control on 18 July 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AD01 Registered office address changed from Devonshire House 1 Mayfair Place, 4th Floor London W1J 8AJ United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 18 July 2019
10 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Aurelio Cusaro as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Marcus Ronald Colwell as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Shant Babikian as a director on 10 April 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
06 Nov 2017 AUD Auditor's resignation
28 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 MR04 Satisfaction of charge 101624410001 in full
22 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Ian James Donaldson as a director on 10 April 2017
11 Apr 2017 AP01 Appointment of Mr Craig David Ball as a director on 10 April 2017
11 Apr 2017 AP03 Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017
30 Jan 2017 AP01 Appointment of Aurelio Cusaro as a director on 30 January 2017
18 Jan 2017 TM01 Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 637,519.27