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 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
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 2,212,488.10
  • USD 47,200,380.82
18 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2014 SH20 Statement by directors
11 Dec 2014 SH19 Statement of capital on 11 December 2014
  • USD 0.01
11 Dec 2014 CAP-SS Solvency statement dated 10/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 10/12/2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 2,212,488.1
  • USD 47,200,378.82
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 2,212,488.1
  • USD 47,200,378.81
20 Mar 2014 CC04 Statement of company's objects
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013