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VIRGIN ATLANTIC INTERNATIONAL LIMITED

Company number 09539561

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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)
11 Feb 2021 TM01 Termination of appointment of Steve Sear as a director on 11 February 2021
05 Feb 2021 AA Full accounts made up to 31 December 2019
26 Jan 2021 AP01 Appointment of Mr Luigi Brambilla as a director on 20 January 2021
26 Jan 2021 TM01 Termination of appointment of Ian Philip Woods as a director on 20 January 2021
22 Dec 2020 CH01 Director's details changed for Mr Oliver Mark Byers on 22 December 2020
23 Sep 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Thomas Mackay as a director on 20 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/08/2020
07 Sep 2020 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 March 2020
04 Sep 2020 MR01 Registration of charge 095395610018, created on 4 September 2020
01 Sep 2020 AP03 Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020
28 Aug 2020 MR04 Satisfaction of charge 095395610007 in full
24 Aug 2020 MR04 Satisfaction of charge 095395610013 in full
13 Aug 2020 MR04 Satisfaction of charge 095395610016 in full
10 Aug 2020 MR01 Registration of charge 095395610017, created on 10 August 2020
06 Aug 2020 MR04 Satisfaction of charge 095395610015 in full
06 Aug 2020 MR04 Satisfaction of charge 095395610004 in full
06 Aug 2020 MR04 Satisfaction of charge 095395610008 in full
23 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
06 Feb 2020 AP01 Appointment of Mr Steve Sear as a director on 1 February 2020
01 Nov 2019 MR01 Registration of charge 095395610016, created on 30 October 2019
31 Oct 2019 MR04 Satisfaction of charge 095395610014 in full
02 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019