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VIRGIN ATLANTIC LIMITED

Company number 08867781

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2024	CH01	Director's details changed for Mr Luigi Brambilla on 1 May 2024	View PDF Director's details changed for Mr Luigi Brambilla on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 124 pages (124 pages)
08 Apr 2024	AP01	Appointment of Mr Christopher John Bennett as a director on 1 April 2024	View PDF Appointment of Mr Christopher John Bennett as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 304,259,835	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 304,259,835 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 291,659,231	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 291,659,231 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC04	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 November 2023	View PDF Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 162 pages (162 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 279,552,768	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 279,552,768 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 268,518,583	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 268,518,583 - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 146 pages (146 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	TM01	Termination of appointment of Dwight Lamar James as a director on 8 June 2022	View PDF Termination of appointment of Dwight Lamar James as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 8 June 2022	View PDF Termination of appointment of Gordon Douglas Mccallum as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Ms Andreea Ene as a director on 8 June 2022	View PDF Appointment of Ms Andreea Ene as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Glen William Hauenstein as a director on 6 May 2022	View PDF Termination of appointment of Glen William Hauenstein as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Peter William Carter as a director on 6 May 2022	View PDF Appointment of Mr Peter William Carter as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 257,917,111	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 257,917,111 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 248,059,777	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 248,059,777 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 257,917,110	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 257,917,110 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CH01	Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022	View PDF Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Mr Luigi Brambilla on 7 July 2021	View PDF Director's details changed for Mr Luigi Brambilla on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)

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VIRGIN ATLANTIC LIMITED

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