VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
Company number 07726905
- Company Overview for VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (07726905)
- Filing history for VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (07726905)
- People for VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (07726905)
- Charges for VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (07726905)
- More for VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED (07726905)
| 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) |
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| 01 Dec 2022 | TM01 | Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022 | |
| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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| 04 May 2022 | AP01 | Appointment of David Anthony Rowland Carter as a director on 27 April 2022 | |
| 03 May 2022 | TM01 | Termination of appointment of Matthew William Bucknall as a director on 27 April 2022 | |
| 03 May 2022 | AP01 | Appointment of Mr Norman Mark Field as a director on 27 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Johanna Ruth Hartley as a director on 31 March 2022 | |
| 31 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 27 Jan 2022 | PSC05 | Change of details for Virgin Active International Limited as a person with significant control on 8 July 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 30 Nov 2021 | MR04 | Satisfaction of charge 077269050001 in full | |
| 30 Nov 2021 | MR01 | Registration of charge 077269050002, created on 30 November 2021 | |
| 08 Jul 2021 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021 | |
| 04 May 2021 | PSC05 | Change of details for Virgin Active International Limited as a person with significant control on 1 March 2021 | |
| 26 Apr 2021 | CH01 | Director's details changed for Johanna Ruth Hartley on 23 April 2021 | |
| 11 Mar 2021 | MR01 | Registration of charge 077269050001, created on 10 March 2021 | |
| 01 Mar 2021 | AD01 | Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 17 Dec 2019 | AP03 | Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019 |