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VRL LIMITED

Company number 09244958

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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 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Robert Pieter Blok as a director on 16 November 2020	View PDF Appointment of Mr Robert Pieter Blok as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	View PDF Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	RP04PSC04	Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control	View PDF Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control - link opens in a new window - 8 pages (8 pages)
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC04	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 ANNOTATION Clarification a second filed PSC04 was registered on 13/10/2020.	View PDF Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 ANNOTATION Clarification a second filed PSC04 was registered on 13/10/2020. - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-27 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Dec 2018	TM01	Termination of appointment of James Richard Rowland Tipple as a director on 11 December 2018	View PDF Termination of appointment of James Richard Rowland Tipple as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Mr Ian Philip Woods as a director on 11 December 2018	View PDF Appointment of Mr Ian Philip Woods as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC01	Notification of Richard Charles Nicholas Branson as a person with significant control on 25 October 2018	View PDF Notification of Richard Charles Nicholas Branson as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of Virgin Holdings Limited as a person with significant control on 22 October 2018	View PDF Cessation of Virgin Holdings Limited as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	SH06	Cancellation of shares. Statement of capital on 1 November 2018 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 1 November 2018 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 1	View PDF Statement of capital on 1 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 01/11/18	View PDF Solvency Statement dated 01/11/18 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 12,814,353	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 12,814,353 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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