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VIRGIN HOTELS GROUP LIMITED

Company number 02857671

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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 CAP-SS Solvency Statement dated 08/12/14
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/12/2014
14 Oct 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,234,510.88
20 Mar 2014 SH08 Change of share class name or designation
20 Mar 2014 SH02 Sub-division of shares on 12 March 2014
20 Mar 2014 CC04 Statement of company's objects
20 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 12/03/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2014 CH01 Director's details changed for Mr John Patrick Moorhead on 25 January 2014
16 Aug 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
26 Jul 2013 TM01 Termination of appointment of Eleena Broadfoot as a director
10 Jul 2013 AP01 Appointment of Mr Stephen David Mitchell as a director
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 John Patrick Moorhead 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
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
18 Sep 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Mark Poole as a director
10 Jan 2012 AP01 Appointment of Mr Ian Philip Woods as a director
20 Oct 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr John Patrick Moorhead as a director