ATLANTA INVESTMENTS HOLDINGS D1 LIMITED

Company number 12775915

Date	Type	Description	View / Download
08 Oct 2024	MR01	Registration of charge 127759150001, created on 3 October 2024	(24 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
13 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
03 Jul 2024	AP03	Appointment of Mr Christopher James Payne as a secretary on 26 June 2024	(2 pages)
03 Jul 2024	TM02	Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024	(1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
26 Apr 2023	TM01	Termination of appointment of Ian James Donaldson as a director on 18 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 18 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(4 pages)
02 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
05 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 100.00	(5 pages)
02 Nov 2020	AD01	Registered office address changed from Nile Street Stoke-on-Trent ST6 2BA United Kingdom to Autonet Insurance Nile Street Burslem ST6 2BA on 2 November 2020	(1 page)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	(4 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	(79 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)

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