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VIRGIN RECORDS LIMITED

Company number 01070953

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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)
08 Jun 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Andrew Brown as a director on 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 897,389,961
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 897,389,961
09 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
09 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AUD Auditor's resignation
19 May 2015 MISC Sect 519
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,197,389,961
25 Nov 2014 CH01 Director's details changed for Mr Edward John Cockle on 14 November 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,197,389,961
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 28 September 2012
13 Sep 2013 AA Full accounts made up to 31 March 2013
07 May 2013 CH01 Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013
02 May 2013 AP01 Appointment of Mrs Emma Jane Berkeley as a director
13 Mar 2013 AP01 Appointment of Mr Adam Martin Barker as a director
13 Mar 2013 AP01 Appointment of Mr David Richard James Sharpe as a director
13 Mar 2013 AP01 Appointment of Mr Edward John Cockle as a director