VIRGIN MANAGEMENT LIMITED

Company number 01568894

Date	Type	Description	View / Download
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)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2020	AP01	Appointment of Mr Andrew John Swaffield as a director on 10 December 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 1 May 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)
02 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
22 Feb 2019	MR04	Satisfaction of charge 015688940057 in full	(4 pages)
15 Feb 2019	PSC02	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of Voyager Group Limited as a person with significant control on 7 February 2019	(1 page)

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