VIRGIN RED LIMITED

Company number 11490861

Date	Type	Description	View / Download
15 Nov 2018	AP01	Appointment of Mr Joshua Bayliss as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Shai Joseph Weiss as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mrs Lisa Victoria Thomas as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Christopher John Bennett as a director on 31 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Andrew John Swaffield as a director on 31 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Christopher John Bennett as a director on 31 October 2018	(1 page)
04 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
04 Sep 2018	PSC02	Notification of Virgin Atlantic Airways Limited as a person with significant control on 20 August 2018	(4 pages)
03 Sep 2018	SH02	Sub-division of shares on 17 August 2018	(6 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/change of name 17/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Aug 2018	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 20 August 2018	(3 pages)
24 Aug 2018	AP01	Appointment of Mr Sandeep Dube as a director on 19 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Christopher John Bennett as a director on 19 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Ian Philip Woods as a director on 19 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Peter Michael Russell Norris as a director on 19 August 2018	(2 pages)
24 Aug 2018	AP03	Appointment of Mr Ian Mario Joseph De Sousa as a secretary on 19 August 2018	(3 pages)
24 Aug 2018	TM01	Termination of appointment of Bibi Rahima Ally as a director on 19 August 2018	(1 page)
24 Aug 2018	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 24 August 2018	(2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	(3 pages)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 1	(19 pages)