VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Company number 07806208

Date	Type	Description	View / Download
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 0.001	(3 pages)
24 May 2024	SH20	Statement by Directors	(2 pages)
24 May 2024	CAP-SS	Solvency Statement dated 22/05/24	(1 page)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & deed of release 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 1,001.255 ANNOTATION Clarification a second filed SH01 was registered on 23/05/24.	(4 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	(5 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,001,255	(8 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
03 Aug 2023	AP01	Appointment of Nicholas Anthony King as a director on 1 August 2023	(2 pages)
03 Aug 2023	AP03	Appointment of Nicholas Anthony King as a secretary on 1 August 2023	(2 pages)
17 Jul 2023	MR01	Registration of charge 078062080010, created on 4 July 2023	(31 pages)
17 Jul 2023	MR01	Registration of charge 078062080011, created on 4 July 2023	(9 pages)
07 Jul 2023	MR01	Registration of charge 078062080009, created on 4 July 2023	(63 pages)
07 Jun 2023	TM02	Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023	(1 page)
17 May 2023	AP01	Appointment of Ian Kenneth Sanderson as a director on 15 May 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
16 Jan 2023	TM01	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
04 May 2022	AP01	Appointment of David Anthony Rowland Carter as a director on 27 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Matthew William Bucknall as a director on 27 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Norman Mark Field as a director on 27 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022	(1 page)
27 Jan 2022	PSC05	Change of details for Virgin Active Holdings Limited as a person with significant control on 8 July 2021	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(29 pages)