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VIRGIN ENTERPRISES LIMITED

Company number 01073929

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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)
02 Oct 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 AP01 Appointment of Mr William Peter Budd as a director on 25 June 2021
23 Sep 2021 AP01 Appointment of Mrs Claire Jean Hilton as a director on 25 June 2021
23 Sep 2021 AP01 Appointment of Mr Matthew Downie Bridge as a director on 25 June 2021
23 Sep 2021 TM01 Termination of appointment of Ian Philip Woods as a director on 25 June 2021
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 54,948,987
05 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 6,365,001
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £48583986 15/12/2020
  • RES13 ‐ Remove auth capital restrictions 15/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 AP01 Appointment of Mr Andrew John Swaffield as a director on 1 December 2020
16 Nov 2020 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Apr 2020 AP03 Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020
01 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
24 Jan 2020 TM01 Termination of appointment of Joshua Bayliss as a director on 23 January 2020
19 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New facilities agreement 22/01/2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017