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VIRGIN MANAGEMENT LIMITED

Company number 01568894

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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)
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/12/2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/11/2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 03/11/2014
12 Nov 2014 MR01 Registration of charge 015688940056, created on 7 November 2014
12 Nov 2014 MR01 Registration of charge 015688940057, created on 7 November 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 15,948,321.9
09 Apr 2014 CC04 Statement of company's objects
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 15,948,321.9
02 Aug 2013 AP01 Appointment of Mr Robert Pieter Blok as a director
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
16 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 26/03/2012
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013