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VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Company number 07726905

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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)
16 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 89,459,625.001
19 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2024
  • GBP 59,378,467.001
19 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2024
  • GBP 25,000,000.001
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 845,969,530.241
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2024.
22 Oct 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 AP03 Appointment of Poppy Kevelighan as a secretary on 26 September 2024
25 Sep 2024 TM02 Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024
13 Sep 2024 TM01 Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 811,591,063.241
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 811,591,063.241
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2024.
24 May 2024 SH19 Statement of capital on 24 May 2024
  • GBP 0.001
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & deed of release 22/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2024 CAP-SS Solvency Statement dated 22/05/24
24 May 2024 SH20 Statement by Directors
13 Mar 2024 AA Full accounts made up to 31 December 2022
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 786,591,063.241
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 771,591,063.241
04 Aug 2023 AP01 Appointment of Nicholas Anthony King as a director on 1 August 2023
04 Aug 2023 AP03 Appointment of Nicholas Anthony King as a secretary on 1 August 2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 751,591,063.241
07 Jun 2023 TM02 Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023
17 May 2023 AP01 Appointment of Ian Kenneth Sanderson as a director on 15 May 2023
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates