VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 01395346

Date	Type	Description	View / Download
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	(1 page)
25 May 2021	OC-R	Restructuring Plan	(116 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 200	(3 pages)
20 May 2021	MR01	Registration of charge 013953460026, created on 13 May 2021	(56 pages)
04 May 2021	PSC05	Change of details for Virgin Active Holdings Limited as a person with significant control on 1 March 2021	(2 pages)
20 Apr 2021	CH01	Director's details changed for Johanna Ruth Hartley on 15 April 2021	(2 pages)
01 Mar 2021	AD01	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
08 Jan 2021	AP03	Appointment of Hannah Worthington as a secretary on 2 September 2020	(2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
10 Sep 2020	TM02	Termination of appointment of James Hugh Culver Archibald as a secretary on 2 September 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Ashley John Aylmer as a director on 2 December 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Robert Barclay Cook as a director on 13 November 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
15 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
22 Dec 2017	SH20	Statement by Directors	(2 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 100	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Jul 2017	MR04	Satisfaction of charge 013953460024 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 013953460025, created on 30 June 2017	(56 pages)