VIRGIN ENTERPRISES LIMITED

Company number 01073929

Date	Type	Description	View / Download
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 54,948,987	(8 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(14 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 6,365,001	(5 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
22 Dec 2020	SH20	Statement by Directors	(1 page)
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	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Andrew John Swaffield as a director on 1 December 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
02 Apr 2020	AP03	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Joshua Bayliss as a director on 23 January 2020	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ New facilities agreement 22/01/2019	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Sep 2016	TM01	Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016	(1 page)
19 Jul 2016	CH01	Director's details changed for Mr Joshua Bayliss on 19 July 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Joshua Bayliss on 15 July 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6,365,001	(6 pages)