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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)
27 Jan 2022 CH01 Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022
24 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CH01 Director's details changed for Mr Luigi Brambilla on 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Alain Bellemare on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Alain Bellemare as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Steve Sear as a director on 11 February 2021
05 Feb 2021 AA Full accounts made up to 31 December 2019
26 Jan 2021 AP01 Appointment of Mr Luigi Brambilla as a director on 20 January 2021
26 Jan 2021 TM01 Termination of appointment of Ian Philip Woods as a director on 20 January 2021
22 Dec 2020 CH01 Director's details changed for Mr Oliver Mark Byers on 22 December 2020
23 Sep 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Thomas Mackay as a director on 20 September 2020
09 Sep 2020 CC04 Statement of company's objects
08 Sep 2020 MR01 Registration of charge 022743320010, created on 4 September 2020
07 Sep 2020 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 March 2020
01 Sep 2020 TM02 Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020
01 Sep 2020 AP03 Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
23 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
06 Feb 2020 AP01 Appointment of Mr Steve Sear as a director on 1 February 2020
02 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
11 Apr 2019 SH10 Particulars of variation of rights attached to shares