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VIRGIN START UP LIMITED

Company number 03390330

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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)
15 Jan 2018 AP03 Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 12 January 2018
15 Jan 2018 TM02 Termination of appointment of a secretary
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 6
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Feb 2017 AP01 Appointment of Mrs Lisa Victoria Thomas as a director on 2 February 2017
09 Feb 2017 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 2 February 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 5
22 Sep 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 TM01 Termination of appointment of Anthony Edward Collins as a director on 23 August 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
08 Feb 2016 AP01 Appointment of Mr William Stephen Pearson as a director on 8 February 2016
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3
19 Dec 2014 AP01 Appointment of Mei Shui as a director on 10 December 2014
28 Nov 2014 TM01 Termination of appointment of Rowena Young as a director on 31 October 2014
29 Sep 2014 AP01 Appointment of Mr Anthony Edward Collins as a director on 29 September 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 10 September 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
14 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict situation 05/12/2013