VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 01395346

Date	Type	Description	View / Download
10 Jan 2024	AP01	Appointment of Luca Sommaruga as a director on 12 December 2023	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
15 Dec 2023	AP03	Appointment of Poppy Kevelighan as a secretary on 12 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Nicholas Anthony King as a director on 12 December 2023	(2 pages)
15 Dec 2023	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023	(1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
08 Sep 2023	AP03	Appointment of Nicholas Anthony King as a secretary on 1 September 2023	(2 pages)
08 Sep 2023	TM02	Termination of appointment of Hannah Worthington as a secretary on 1 September 2023	(1 page)
07 Jul 2023	MR01	Registration of charge 013953460027, created on 4 July 2023	(63 pages)
20 Jan 2023	AP01	Appointment of Malcolm Robert Armstrong as a director on 21 December 2022	(2 pages)
20 Jan 2023	AP01	Appointment of Luca Valotta as a director on 21 December 2022	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
01 Dec 2022	TM01	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
13 May 2022	TM01	Termination of appointment of Ashley John Aylmer as a director on 30 April 2022	(1 page)
03 May 2022	AP01	Appointment of Andrew Bryan Scobie as a director on 1 May 2022	(2 pages)
27 Jan 2022	PSC05	Change of details for Virgin Active Holdings Limited as a person with significant control on 8 July 2021	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	(4 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
05 Oct 2021	TM01	Termination of appointment of Matthew William Bucknall as a director on 29 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021	(1 page)
25 May 2021	OC-R	Restructuring Plan	(116 pages)