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VIRGIN ATLANTIC TWO LIMITED

Company number 03552500

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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)
07 Feb 2017 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Dwight Lamar James on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Glen William Hauenstein on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Edward Herman Bastian on 3 January 2017
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
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
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 319,351.41
22 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
29 Jan 2016 CH01 Director's details changed for Dwight Lamar James on 29 January 2016
29 Jan 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016
28 Jan 2016 TM01 Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 319,351.41
19 Aug 2015 CH01 Director's details changed for Mr Nathaniel Pieper on 15 August 2015
19 Aug 2015 AP01 Appointment of Mr Nathaniel Pieper as a director on 15 August 2015
19 Aug 2015 TM01 Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 319,351.41
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 318,650
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 280,230