ATLANTA INVESTMENT HOLDINGS D3 LIMITED

Company number 13151012

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(30 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)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
23 Nov 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
26 Apr 2023	TM01	Termination of appointment of Ian James Donaldson as a director on 18 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Craig David Ball as a director on 18 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Robert Ieuan Evans as a director on 13 April 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 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)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	(20 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)
21 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 2	(11 pages)