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VIRGIN ACTIVE GROUP LIMITED

Company number 02664542

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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 Mar 2021 AD01 Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021
10 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 41,352.525
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
17 Dec 2019 AP03 Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019
17 Dec 2019 TM02 Termination of appointment of Ashley John Aylmer as a secretary on 12 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of 358241713.60 capitalised 18/06/2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 358,263,066.125
25 Jun 2019 MR01 Registration of charge 026645420002, created on 15 June 2019
19 Jun 2019 SH20 Statement by Directors
19 Jun 2019 SH19 Statement of capital on 19 June 2019
  • GBP 0.001
19 Jun 2019 CAP-SS Solvency Statement dated 18/06/19
19 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
25 Aug 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 19,352.53
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 18,352.53
09 Aug 2017 SH08 Change of share class name or designation
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 20,352.53
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 21,352.53
26 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association