VIRGIN TRAVEL GROUP LIMITED

Company number 02274332

Date	Type	Description	View / Download
11 Apr 2019	SH08	Change of share class name or designation	(2 pages)
11 Apr 2019	SH02	Sub-division of shares on 27 March 2019	(6 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ 12,500,000 shares of £1 be sibdivided in 20 preference shares of 0.05 each 27/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Jan 2019	AP01	Appointment of Mark Michael Charles Anderson as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jul 2018	CH01	Director's details changed for Mr Cornelis Johan Albert Koster on 1 July 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
07 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Aug 2017	AP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 1 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
02 Mar 2017	AP01	Appointment of Mr Thomas Mackay as a director on 1 March 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Dwight Lamar James on 1 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Glen William Hauenstein on 1 January 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,947,189.4	(13 pages)
06 Apr 2016	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016	(2 pages)