VIRGIN WIFI LIMITED

Company number 04414701

Date	Type	Description	View / Download
02 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(5 pages)
01 Mar 2021	AP01	Appointment of Luke Milner as a director on 1 March 2021	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 02/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	(1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 103	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	(1 page)
27 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
27 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(89 pages)
27 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Apr 2020	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020	(2 pages)
16 Dec 2019	PSC05	Change of details for Virgin Media Limited as a person with significant control on 2 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to 500 Brook Drive Reading RG2 6UU on 16 December 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
12 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
12 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)