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VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Company number 07806208

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
27 Sep 2024	AP03	Appointment of Poppy Kevelighan as a secretary on 26 September 2024	View PDF Appointment of Poppy Kevelighan as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024	View PDF Termination of appointment of Nicholas Anthony King as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Nicholas Anthony King as a director on 30 August 2024	View PDF Termination of appointment of Nicholas Anthony King as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 0.001	View PDF Statement of capital on 24 May 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & deed of release 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & deed of release 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 1,001.255 ANNOTATION Clarification a second filed SH01 was registered on 23/05/24.	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2023 GBP 1,001.255 ANNOTATION Clarification a second filed SH01 was registered on 23/05/24. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,001,255	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1,001,255 - link opens in a new window - 8 pages (8 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	AP01	Appointment of Nicholas Anthony King as a director on 1 August 2023	View PDF Appointment of Nicholas Anthony King as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP03	Appointment of Nicholas Anthony King as a secretary on 1 August 2023	View PDF Appointment of Nicholas Anthony King as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MR01	Registration of charge 078062080010, created on 4 July 2023	View PDF Registration of charge 078062080010, created on 4 July 2023 - link opens in a new window - 31 pages (31 pages)
17 Jul 2023	MR01	Registration of charge 078062080011, created on 4 July 2023	View PDF Registration of charge 078062080011, created on 4 July 2023 - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	MR01	Registration of charge 078062080009, created on 4 July 2023	View PDF Registration of charge 078062080009, created on 4 July 2023 - link opens in a new window - 63 pages (63 pages)
07 Jun 2023	TM02	Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023	View PDF Termination of appointment of James Hugh Culver Archibald as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Ian Kenneth Sanderson as a director on 15 May 2023	View PDF Appointment of Ian Kenneth Sanderson as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022	View PDF Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 May 2022	AP01	Appointment of David Anthony Rowland Carter as a director on 27 April 2022	View PDF Appointment of David Anthony Rowland Carter as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Matthew William Bucknall as a director on 27 April 2022	View PDF Termination of appointment of Matthew William Bucknall as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Norman Mark Field as a director on 27 April 2022	View PDF Appointment of Mr Norman Mark Field as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)

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VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

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