ATLANTA INVESTMENT HOLDINGS LIMITED

Company number 10162605

Date	Type	Description	View / Download
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
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)
13 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
23 Jul 2020	MR04	Satisfaction of charge 101626050003 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 101626050002 in full	(1 page)
18 Jun 2020	MR01	Registration of charge 101626050003, created on 10 June 2020	(72 pages)
06 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
06 May 2020	PSC05	Change of details for Atlanta Investment Holdings 2 Limited as a person with significant control on 18 July 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
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	(1 page)
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Aurelio Cusaro as a director on 10 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Shant Babikian as a director on 10 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Marcus Ronald Colwell as a director on 10 April 2019	(1 page)
20 Mar 2019	MR01	Registration of charge 101626050002, created on 18 March 2019	(20 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
06 Nov 2017	AUD	Auditor's resignation	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Jun 2017	MR04	Satisfaction of charge 101626050001 in full	(4 pages)
22 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)