VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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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)
14 Jul 2020 MR01 Registration of charge 016001170186, created on 13 July 2020
07 Jul 2020 MR01 Registration of a charge
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
24 Jun 2020 MR01 Registration of charge 016001170185, created on 4 June 2020
25 Mar 2020 MR01 Registration of charge 016001170184, created on 23 March 2020
16 Mar 2020 MR04 Satisfaction of charge 016001170164 in full
06 Feb 2020 AP01 Appointment of Mr Steve Sear as a director on 1 February 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 6,954,384.00
19 Dec 2019 MR01 Registration of charge 016001170183, created on 12 December 2019
11 Nov 2019 MR04 Satisfaction of charge 016001170175 in full
01 Nov 2019 MR01 Registration of charge 016001170182, created on 30 October 2019
01 Oct 2019 MR01 Registration of charge 016001170181, created on 27 September 2019
27 Sep 2019 MR01 Registration of charge 016001170180, created on 23 September 2019
04 Sep 2019 MR01 Registration of charge 016001170179, created on 28 August 2019
13 Aug 2019 MR01 Registration of charge 016001170178, created on 9 August 2019
11 Jul 2019 AP01 Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019
11 Jul 2019 MR04 Satisfaction of charge 129 in full
10 Jul 2019 TM01 Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
15 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the sum of £25.000,000 27/03/2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 4,497,610
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 29,497,610
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 4,497,609