ATLANTA INVESTMENT HOLDINGS A LIMITED

Company number 10983743

Date	Type	Description	View / Download
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 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)
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
28 Sep 2020	PSC05	Change of details for Atlanta Investment Holdings 2 Limited as a person with significant control on 18 July 2019	(2 pages)
23 Jul 2020	MR04	Satisfaction of charge 109837430001 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 109837430002 in full	(1 page)
18 Jun 2020	MR01	Registration of charge 109837430002, created on 10 June 2020	(72 pages)
28 Jan 2020	AP01	Appointment of Ms Diane Cougill as a director on 30 December 2019	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Janice Deakin as a director on 30 December 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
18 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park Maidstone ME14 3EN United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 18 July 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Mar 2019	MR01	Registration of charge 109837430001, created on 18 March 2019	(20 pages)
28 Dec 2018	AP01	Appointment of Mr Craig David Ball as a director on 28 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Ian James Donaldson as a director on 28 December 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)