VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
Company number 07806208
- Company Overview for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- Filing history for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- People for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- Charges for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- More for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
| 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 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
| 02 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | AP01 | Appointment of Nicholas Anthony King as a director on 1 August 2023 | |
| 03 Aug 2023 | AP03 | Appointment of Nicholas Anthony King as a secretary on 1 August 2023 | |
| 17 Jul 2023 | MR01 | Registration of charge 078062080010, created on 4 July 2023 | |
| 17 Jul 2023 | MR01 | Registration of charge 078062080011, created on 4 July 2023 | |
| 07 Jul 2023 | MR01 | Registration of charge 078062080009, created on 4 July 2023 | |
| 07 Jun 2023 | TM02 | Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023 | |
| 17 May 2023 | AP01 | Appointment of Ian Kenneth Sanderson as a director on 15 May 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 16 Jan 2023 | TM01 | Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | AP01 | Appointment of David Anthony Rowland Carter as a director on 27 April 2022 | |
| 03 May 2022 | TM01 | Termination of appointment of Matthew William Bucknall as a director on 27 April 2022 | |
| 03 May 2022 | AP01 | Appointment of Mr Norman Mark Field as a director on 27 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022 | |
| 27 Jan 2022 | PSC05 | Change of details for Virgin Active Holdings Limited as a person with significant control on 8 July 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021 | |
| 21 May 2021 | MR01 | Registration of charge 078062080008, created on 13 May 2021 | |
| 21 May 2021 | MR01 | Registration of charge 078062080007, created on 13 May 2021 | |
| 20 May 2021 | MR01 | Registration of charge 078062080005, created on 13 May 2021 | |
| 20 May 2021 | MR01 | Registration of charge 078062080006, created on 13 May 2021 |