VIRGIN MANAGEMENT LIMITED

Company number 01568894

Date	Type	Description	View / Download
07 Sep 2023	AP01	Appointment of Mrs Nicola Audrey Humphrey as a director on 1 September 2023	(2 pages)
07 Sep 2023	TM01	Termination of appointment of Andrew John Swaffield as a director on 31 August 2023	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 47 in full	(4 pages)
26 May 2023	MR01	Registration of charge 015688940059, created on 25 May 2023	(23 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 200,000,000.3	(4 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	(2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	(2 pages)
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	(1 page)
15 Dec 2022	CH01	Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022	(2 pages)
15 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	(2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	(1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	(12 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022	(1 page)
28 Jan 2022	CH01	Director's details changed for Mr Andrew John Swaffield on 26 November 2021	(2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 200,000,000	(5 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
22 Dec 2020	SH20	Statement by Directors	(1 page)