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ATLANTA INVESTMENT HOLDINGS LIMITED

Company number 10162605

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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)
11 Apr 2017	AP01	Appointment of Mr Ian James Donaldson as a director on 10 April 2017	View PDF Appointment of Mr Ian James Donaldson as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Craig David Ball as a director on 10 April 2017	View PDF Appointment of Mr Craig David Ball as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP03	Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017	View PDF Appointment of Mrs Jennifer Victoria Lee Devaney as a secretary on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Aurelio Cusaro as a director on 30 January 2017	View PDF Appointment of Aurelio Cusaro as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017	View PDF Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH02	Sub-division of shares on 14 November 2016	View PDF Sub-division of shares on 14 November 2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 637,519.27	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 637,519.27 - link opens in a new window - 8 pages (8 pages)
11 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 14/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 14/11/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	MR01	Registration of charge 101626050001, created on 11 November 2016	View PDF Registration of charge 101626050001, created on 11 November 2016 - link opens in a new window - 68 pages (68 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 1	View PDF Incorporation Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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