BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

VIRGIN UK HOLDINGS LIMITED

Company number 03160887

Filter by category

Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2017 AP01 Appointment of Mr Patrick Charles Kingdon Mccall as a director on 1 February 2017
View PDF ( Appointment of Mr Patrick Charles Kingdon Mccall as a director on 1 February 2017 - link opens in a new window ) (2 pages)
09 Feb 2017 AP01 Appointment of Mrs Lisa Victoria Thomas as a director on 1 February 2017
View PDF ( Appointment of Mrs Lisa Victoria Thomas as a director on 1 February 2017 - link opens in a new window ) (2 pages)
09 Feb 2017 AP01 Appointment of Mr Ian Philip Woods as a director on 1 February 2017
View PDF ( Appointment of Mr Ian Philip Woods as a director on 1 February 2017 - link opens in a new window ) (2 pages)
20 Oct 2016 CH01 Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016
View PDF ( Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016 - link opens in a new window ) (2 pages)
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF ( Group of companies' accounts made up to 31 December 2015 - link opens in a new window ) (82 pages)
19 Jul 2016 CH01 Director's details changed for Mr Joshua Bayliss on 19 July 2016
View PDF ( Director's details changed for Mr Joshua Bayliss on 19 July 2016 - link opens in a new window ) (2 pages)
18 Jul 2016 CH01 Director's details changed for Mr Joshua Bayliss on 15 July 2016
View PDF ( Director's details changed for Mr Joshua Bayliss on 15 July 2016 - link opens in a new window ) (2 pages)
06 Jul 2016 AP01 Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2015
View PDF ( Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2015 - link opens in a new window ) (2 pages)
22 Jun 2016 AP01 Appointment of Evan Mcculloch Lovell as a director on 17 June 2016
View PDF ( Appointment of Evan Mcculloch Lovell as a director on 17 June 2016 - link opens in a new window ) (2 pages)
21 Jun 2016 TM01 Termination of appointment of Ian Philip Woods as a director on 17 June 2016
View PDF ( Termination of appointment of Ian Philip Woods as a director on 17 June 2016 - link opens in a new window ) (1 page)
21 Jun 2016 TM01 Termination of appointment of John Patrick Moorhead as a director on 17 June 2016
View PDF ( Termination of appointment of John Patrick Moorhead as a director on 17 June 2016 - link opens in a new window ) (1 page)
21 Jun 2016 TM01 Termination of appointment of Robert Pieter Blok as a director on 17 June 2016
View PDF ( Termination of appointment of Robert Pieter Blok as a director on 17 June 2016 - link opens in a new window ) (1 page)
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,085,779,995
View PDF ( Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,085,779,995
- link opens in a new window )
(11 pages)
11 Apr 2016 CH01 Director's details changed for Mr Joshua Bayliss on 6 April 2016
View PDF ( Director's details changed for Mr Joshua Bayliss on 6 April 2016 - link opens in a new window ) (2 pages)
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF ( Group of companies' accounts made up to 31 December 2014 - link opens in a new window ) (62 pages)
18 Sep 2015 AP01 Appointment of Mr Joshua Bayliss as a director on 26 August 2015
View PDF ( Appointment of Mr Joshua Bayliss as a director on 26 August 2015 - link opens in a new window ) (2 pages)
18 Sep 2015 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
View PDF ( Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 - link opens in a new window ) (1 page)
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,085,779,995
View PDF ( Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,085,779,995
- link opens in a new window )
(10 pages)
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1,085,779,995
View PDF ( Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1,085,779,995
- link opens in a new window )
(5 pages)
18 Jun 2015 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (9 pages)
17 Jun 2015 AP01 Appointment of Mr John Patrick Moorhead as a director on 16 June 2015
View PDF ( Appointment of Mr John Patrick Moorhead as a director on 16 June 2015 - link opens in a new window ) (2 pages)
10 Jun 2015 CERTNM Company name changed virgin wings LIMITED\certificate issued on 10/06/15
  • CONNOT ‐ Change of name notice
View PDF ( Company name changed virgin wings LIMITED\certificate issued on 10/06/15
  • CONNOT ‐ Change of name notice
- link opens in a new window )
(3 pages)
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 546,023,994
View PDF ( Statement of capital following an allotment of shares on 2 April 2015
  • GBP 546,023,994
- link opens in a new window )
(5 pages)
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,085,779,994
View PDF ( Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,085,779,994
- link opens in a new window )
(5 pages)
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 421,023,994.00
View PDF ( Statement of capital following an allotment of shares on 10 December 2014
  • GBP 421,023,994.00
- link opens in a new window )
(5 pages)