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ATLANTA MGA HOLDINGS LIMITED

Company number 14203043

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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)
23 Jan 2025	AD01	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 23 January 2025	View PDF Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	AP01	Appointment of Mr Christopher John Kent as a director on 20 January 2025	View PDF Appointment of Mr Christopher John Kent as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Atlanta Investment Holdings 3 Limited as a person with significant control on 22 May 2024	View PDF Cessation of Atlanta Investment Holdings 3 Limited as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC02	Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 22 May 2024	View PDF Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Derek John Coles as a director on 20 September 2024	View PDF Termination of appointment of Derek John Coles as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Antonios Erotocritou as a director on 20 September 2024	View PDF Appointment of Mr Antonios Erotocritou as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM01	Termination of appointment of Jonathan Byrne as a director on 1 June 2024	View PDF Termination of appointment of Jonathan Byrne as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 197 pages (197 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Nicholas George Kirk as a director on 1 November 2022	View PDF Appointment of Mr Nicholas George Kirk as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-29 GBP 1	View PDF Incorporation Statement of capital on 2022-06-29 GBP 1 - link opens in a new window - 31 pages (31 pages)

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ATLANTA MGA HOLDINGS LIMITED

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