VIRGIN ENTERPRISES LIMITED filing history - Find and update company information

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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)
11 Apr 2016	AP01	Appointment of Mr Joshua Bayliss as a director on 6 April 2016	View PDF Appointment of Mr Joshua Bayliss as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016	View PDF Appointment of Mrs Lisa Victoria Thomas as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	MR01	Registration of charge 010739290036, created on 8 October 2015	View PDF Registration of charge 010739290036, created on 8 October 2015 - link opens in a new window - 24 pages (24 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	View PDF Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 6,365,001	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 6,365,001 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	MR01	Registration of charge 010739290035, created on 3 March 2015	View PDF Registration of charge 010739290035, created on 3 March 2015 - link opens in a new window - 33 pages (33 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 6,365,001	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 6,365,001 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director on 30 January 2015	View PDF Appointment of Mr Nicholas Anthony Robert Fox as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 11 December 2014	View PDF Termination of appointment of Gordon Douglas Mccallum as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/11/2014	View PDF Resolutions RES13 ‐ Facility agreement 03/11/2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/11/2014	View PDF Resolutions RES13 ‐ Facility agreement 03/11/2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 6,365,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 6,365,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	View PDF Director's details changed for Mr Ian Philip Woods on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	TM01	Termination of appointment of Robert Blok as a director	View PDF Termination of appointment of Robert Blok as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	View PDF Termination of appointment of Carla Stent as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	View PDF Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	View PDF Director's details changed for Mr Ian Philip Woods on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert Pieter Blok on 2 April 2013	View PDF Director's details changed for Mr Robert Pieter Blok on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013	View PDF Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)

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