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)
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
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 4,497,608
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 4,497,610
27 Mar 2019 CAP-SS Solvency Statement dated 27/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 016001170170
29 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 016001170171
29 Jan 2019 MR01 Registration of charge 016001170177, created on 28 January 2019
29 Jan 2019 MR01 Registration of charge 016001170176, created on 28 January 2019
14 Jan 2019 AP01 Appointment of Mark Michael Charles Anderson as a director on 1 January 2019