VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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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 2020 MR04 Satisfaction of charge 016001170157 in full
02 Oct 2020 MR04 Satisfaction of charge 117 in full
02 Oct 2020 MR04 Satisfaction of charge 128 in full
02 Oct 2020 MR04 Satisfaction of charge 135 in full
23 Sep 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Thomas Mackay as a director on 20 September 2020
16 Sep 2020 MR01 Registration of charge 016001170196, created on 4 September 2020
16 Sep 2020 MR01 Registration of charge 016001170197, created on 4 September 2020
14 Sep 2020 MR01 Registration of charge 016001170195, created on 4 September 2020
10 Sep 2020 MR01 Registration of charge 016001170193, created on 10 September 2020
10 Sep 2020 MR01 Registration of charge 016001170194, created on 10 September 2020
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2020 OC-R Restructuring Plan
08 Sep 2020 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 March 2020
08 Sep 2020 MR01 Registration of charge 016001170189, created on 4 September 2020
08 Sep 2020 MR01 Registration of charge 016001170190, created on 4 September 2020
08 Sep 2020 MR01 Registration of charge 016001170191, created on 4 September 2020
08 Sep 2020 MR01 Registration of charge 016001170192, created on 4 September 2020
07 Sep 2020 MR04 Satisfaction of charge 016001170183 in full
07 Sep 2020 MR01 Registration of charge 016001170188, created on 4 September 2020
01 Sep 2020 TM02 Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 31 August 2020
01 Sep 2020 AP03 Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
10 Aug 2020 MR01 Registration of charge 016001170187, created on 10 August 2020
14 Jul 2020 MR01 Registration of charge 016001170186, created on 13 July 2020