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VIRGIN GROUP LIMITED

Company number 02857673

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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)
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 07/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 219,860,661.57
17 Dec 2018 SH02 Consolidation of shares on 22 November 2018
04 Dec 2018 MA Memorandum and Articles of Association
04 Dec 2018 SH14 Redenomination of shares. Statement of capital 22 November 2018
  • GBP 193,798,449.63
04 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CERTNM Company name changed virgin voyager LIMITED\certificate issued on 13/07/17
  • CONNOT ‐ Change of name notice
27 Jun 2017 TM01 Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017
17 Jun 2017 CH01 Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 TM01 Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 250,000,000.02
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr John Patrick Moorhead as a director on 17 September 2015
18 Sep 2015 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • USD 250,000,000.02
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • USD 125,000,000.02
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • USD 250,000,000.02
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • USD 0.02