ATLANTA INVESTMENT HOLDINGS D LIMITED

Company number 12775919

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(33 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)
25 Jun 2024	TM01	Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024	(1 page)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(32 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
19 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 14 April 2023	(1 page)
19 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 19 April 2023	(2 pages)
05 Aug 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	(33 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)
10 Dec 2021	TM01	Termination of appointment of Ian James Donaldson as a director on 19 November 2021	(1 page)
10 Dec 2021	AP01	Appointment of Robert Ieuan Evans as a director on 19 November 2021	(2 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
18 Nov 2021	AP01	Appointment of Mr Andrew Stuart Watson as a director on 26 May 2021	(2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
21 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
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)