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VIRGIN ATLANTIC TWO LIMITED

Company number 03552500

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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)
10 Jan 2017 CH01 Director's details changed for Dwight Lamar James on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Glen William Hauenstein on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Edward Herman Bastian on 3 January 2017
03 Jan 2017 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 319,351.41
22 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
29 Jan 2016 CH01 Director's details changed for Dwight Lamar James on 29 January 2016
29 Jan 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016
28 Jan 2016 TM01 Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 319,351.41
19 Aug 2015 CH01 Director's details changed for Mr Nathaniel Pieper on 15 August 2015
19 Aug 2015 AP01 Appointment of Mr Nathaniel Pieper as a director on 15 August 2015
19 Aug 2015 TM01 Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 319,351.41
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 318,650
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 280,230
05 Aug 2014 CH01 Director's details changed for Mr Ian Philip Woods on 5 August 2014
11 Jul 2014 TM01 Termination of appointment of Timothy Livett as a director
11 Jul 2014 AP01 Appointment of Mr Ian Philip Woods as a director
17 Jun 2014 CH01 Director's details changed for Craig Stuart Kreeger on 21 February 2014