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)
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 016001170171
29 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 016001170170
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
14 Jan 2019 TM01 Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
12 Nov 2018 MR01 Registration of charge 016001170175, created on 7 November 2018
09 Aug 2018 MR04 Satisfaction of charge 116 in full
04 Jul 2018 CH01 Director's details changed for Mr Cornelis Johan Albert Koster on 1 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
15 Jun 2018 MR01 Registration of charge 016001170174, created on 8 June 2018
15 Jun 2018 MR01 Registration of charge 016001170173, created on 8 June 2018
18 May 2018 MR01 Registration of charge 016001170171, created on 14 May 2018
18 May 2018 MR01 Registration of charge 016001170170, created on 16 May 2018
18 May 2018 MR01 Registration of charge 016001170172, created on 14 May 2018
25 Apr 2018 MR01 Registration of charge 016001170169, created on 20 April 2018
05 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 MR01 Registration of charge 016001170168, created on 27 March 2018
28 Feb 2018 MR01 Registration of charge 016001170167, created on 14 February 2018
13 Feb 2018 MR01 Registration of charge 016001170166, created on 31 January 2018
30 Jan 2018 MR04 Satisfaction of charge 22 in full
03 Jan 2018 MR01 Registration of charge 016001170165, created on 21 December 2017
07 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
19 Oct 2017 MR01 Registration of charge 016001170164, created on 18 October 2017