VIRGIN HOLIDAYS LIMITED

Company number 01873815

Date	Type	Description	View / Download
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(10 pages)
08 Sep 2020	MR01	Registration of charge 018738150014, created on 4 September 2020	(24 pages)
08 Sep 2020	MR01	Registration of charge 018738150013, created on 4 September 2020	(28 pages)
08 Sep 2020	MR01	Registration of charge 018738150012, created on 4 September 2020	(76 pages)
07 Sep 2020	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 1 March 2020	(2 pages)
01 Sep 2020	TM02	Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020	(1 page)
01 Sep 2020	AP03	Appointment of Mr Julian Homerstone as a secretary on 1 September 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
06 Feb 2020	AP01	Appointment of Mr Steve Sear as a director on 1 February 2020	(2 pages)
02 Jan 2020	PSC02	Notification of Virgin Atlantic Airways Limited as a person with significant control on 20 December 2019	(4 pages)
02 Jan 2020	PSC07	Cessation of Virgin Travel Group Limited as a person with significant control on 20 December 2019	(3 pages)
11 Jul 2019	AP01	Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
14 Jan 2019	AP01	Appointment of Mark Michael Charles Anderson as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Cornelis Johan Albert Koster on 1 July 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
07 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 1 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)