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VIRGIN ATLANTIC FOUNDATION

Company number 04684704

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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)
02 Nov 2024	AD01	Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2 November 2024	View PDF Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2 November 2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Philip Robert Wardlaw as a director on 4 April 2024	View PDF Termination of appointment of Philip Robert Wardlaw as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
14 Feb 2024	TM01	Termination of appointment of Estelle Hollingsworth as a director on 1 February 2024	View PDF Termination of appointment of Estelle Hollingsworth as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
04 Aug 2022	CH03	Secretary's details changed for Miss Kelly Bristoll on 4 August 2022	View PDF Secretary's details changed for Miss Kelly Bristoll on 4 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Suzanne Roddie as a person with significant control on 13 April 2022	View PDF Cessation of Suzanne Roddie as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Estelle Hollingsworth as a person with significant control on 13 April 2022	View PDF Cessation of Estelle Hollingsworth as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
07 Feb 2022	AP01	Appointment of Ms Kerry Mcnally as a director on 21 January 2022	View PDF Appointment of Ms Kerry Mcnally as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Edward Taplin as a director on 21 January 2022	View PDF Appointment of Mr Edward Taplin as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Philip Wardlaw as a director on 21 January 2022	View PDF Appointment of Mr Philip Wardlaw as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC07	Cessation of Ian Mario Joseph De Sousa as a person with significant control on 21 January 2022	View PDF Cessation of Ian Mario Joseph De Sousa as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Ian Mario Joseph De Sousa as a director on 21 January 2022	View PDF Termination of appointment of Ian Mario Joseph De Sousa as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)

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VIRGIN ATLANTIC FOUNDATION

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