Companies House does not verify the accuracy of the information filed

VIRGIN ACTIVE LIMITED

Company number 03448441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	TM01	Termination of appointment of Luca Sommaruga as a director on 30 November 2024	View PDF Termination of appointment of Luca Sommaruga as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
13 Sep 2024	TM01	Termination of appointment of Nicholas Anthony King as a director on 30 August 2024	View PDF Termination of appointment of Nicholas Anthony King as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 0.001	View PDF Statement of capital on 24 May 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 May 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 2 pages (2 pages)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & deed of release 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & deed of release 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Luca Sommaruga as a director on 12 December 2023	View PDF Appointment of Luca Sommaruga as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP03	Appointment of Poppy Kevelighan as a secretary on 12 December 2023	View PDF Appointment of Poppy Kevelighan as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Nicholas Anthony King as a director on 12 December 2023	View PDF Appointment of Nicholas Anthony King as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023	View PDF Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023	View PDF Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023	View PDF Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
08 Sep 2023	AP03	Appointment of Nicholas Anthony King as a secretary on 1 September 2023	View PDF Appointment of Nicholas Anthony King as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Hannah Worthington as a secretary on 1 September 2023	View PDF Termination of appointment of Hannah Worthington as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 034484410020, created on 4 July 2023	View PDF Registration of charge 034484410020, created on 4 July 2023 - link opens in a new window - 63 pages (63 pages)
20 Jan 2023	AP01	Appointment of Malcolm Robert Armstrong as a director on 21 December 2022	View PDF Appointment of Malcolm Robert Armstrong as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Luca Valotta as a director on 21 December 2022	View PDF Appointment of Luca Valotta as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022	View PDF Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
13 May 2022	TM01	Termination of appointment of Ashley John Aylmer as a director on 30 April 2022	View PDF Termination of appointment of Ashley John Aylmer as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VIRGIN ACTIVE LIMITED

Filter by category