VIRGIN WIFI LIMITED

Company number 04414701

Date	Type	Description	View / Download
12 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
10 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
10 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
10 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
23 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(8 pages)
21 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Nov 2016	CH01	Director's details changed for Robert Dominic Dunn on 1 November 2016	(2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 101	(3 pages)
17 Nov 2016	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 1 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Robert Dominic Dunn as a director on 1 November 2016	(2 pages)
16 Nov 2016	AD01	Registered office address changed from Crawley Court Winchester Hampshire SO21 2QA to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP on 16 November 2016	(1 page)
16 Nov 2016	AP03	Appointment of Gillian Elizabeth James as a secretary on 1 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mine Ozkan Hifzi as a director on 1 November 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of William Michael Giles as a secretary on 1 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Nicolas Francois Ott as a director on 1 November 2016	(1 page)
10 Nov 2016	CC04	Statement of company's objects	(2 pages)