VIRGIN SPORT GROUP LIMITED

Company number 09303577

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Jan 2018 AP01 Appointment of Ms Allison Toba Daniels as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Mary Robertson Wittenberg as a director on 31 December 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 965.0001
16 Aug 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Oct 2016 CH01 Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 962.5001
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 957.5001
15 Jul 2016 AA Full accounts made up to 31 December 2015
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 952.5001
17 Mar 2016 CH01 Director's details changed for Mr Latif Hanif Peracha on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016
29 Feb 2016 AP01 Appointment of Ms Mary Robertson Wittenberg as a director on 16 February 2016
29 Feb 2016 TM01 Termination of appointment of Robert Pieter Blok as a director on 16 February 2016
29 Feb 2016 TM01 Termination of appointment of Ian Philip Woods as a director on 16 February 2016
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 952.5001
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 952.5
08 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 952.5
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 900
22 Apr 2015 SH02 Sub-division of shares on 2 April 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 950
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div shares 02/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association