Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2020 |
AP01 |
Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Thomas Mackay as a director on 20 September 2020
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09 Sep 2020 |
CC04 |
Statement of company's objects
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
MR01 |
Registration of charge 018738150014, created on 4 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 018738150013, created on 4 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 018738150012, created on 4 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Sir Richard Charles Nicholas Branson on 1 March 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020
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01 Sep 2020 |
AP03 |
Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Steve Sear as a director on 1 February 2020
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02 Jan 2020 |
PSC02 |
Notification of Virgin Atlantic Airways Limited as a person with significant control on 20 December 2019
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02 Jan 2020 |
PSC07 |
Cessation of Virgin Travel Group Limited as a person with significant control on 20 December 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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15 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Jan 2019 |
AP01 |
Appointment of Mark Michael Charles Anderson as a director on 1 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Mr Cornelis Johan Albert Koster on 1 July 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 1 December 2017
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