VIRGIN ATLANTIC LIMITED

Company number 08867781

Date	Type	Description	View / Download
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ 493,680 ordinary shares of 0.0001 each be transferred by the company to virgin investments LIMITED and 474,320 ordinary shares of 0.0001 each be trasnferred by the company to delta air lines 29/03/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £139,400,000 27/03/2019 RES13 ‐ 71,094,000 ordinary shares of £1 each to be issued to virgin investments LIMITED and 63.306.000 ordinary shares of £1 each are to be issued to delta air lines 27/03/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £139,400,000 27/03/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 289,400,000	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 221,094,000	(3 pages)
27 Mar 2019	SH20	Statement by Directors	(4 pages)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 150,000,000.00	(4 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2019	AP01	Appointment of Mark Michael Charles Anderson as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Cornelis Johan Albert Koster on 1 July 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
07 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 1 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 1 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
29 Mar 2017	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 29 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Thomas Mackay as a director on 1 March 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017	(2 pages)