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VIRGIN TRAVEL GROUP LIMITED

Company number 02274332

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
05 Jul 2024 CH01 Director's details changed for Ms Andreea Ene on 5 July 2024
08 May 2024 CH01 Director's details changed for Mr Luigi Brambilla on 1 May 2024
08 Apr 2024 AP01 Appointment of Mr Christopher John Bennett as a director on 1 April 2024
03 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
27 Jun 2022 AP01 Appointment of Ms Andreea Ene as a director on 8 June 2022
14 Jun 2022 TM01 Termination of appointment of Dwight Lamar James as a director on 8 June 2022
14 Jun 2022 TM01 Termination of appointment of Gordon Douglas Mccallum as a director on 8 June 2022
06 May 2022 AP01 Appointment of Mr Peter William Carter as a director on 6 May 2022
06 May 2022 TM01 Termination of appointment of Glen William Hauenstein as a director on 6 May 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 12,948,577.41
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 12,948,509.38
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 12,948,441.34
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 12,948,346.09
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 12,948,210.01
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 12,948,073.94
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 12,947,937.86
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 12,947,869.82
21 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 12,947,189.45