VIRGIN RECORDS LIMITED

Company number 01070953

Date	Type	Description	View / Download
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 897,389,961	(11 pages)
09 Dec 2015	SH20	Statement by Directors	(2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 897,389,961	(5 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 May 2015	AUD	Auditor's resignation	(2 pages)
19 May 2015	MISC	Sect 519	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,197,389,961	(11 pages)
25 Nov 2014	CH01	Director's details changed for Mr Edward John Cockle on 14 November 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,197,389,961	(11 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 28 September 2012	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
07 May 2013	CH01	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013	(2 pages)
02 May 2013	AP01	Appointment of Mrs Emma Jane Berkeley as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Adam Martin Barker as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr David Richard James Sharpe as a director	(2 pages)