THE VIRGIN FOUNDATION filing history - Find and update company information

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THE VIRGIN FOUNDATION

Company number 02155645

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Holly Katie Templeman Branson on 25 March 2024	View PDF Director's details changed for Holly Katie Templeman Branson on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CH01	Director's details changed for Ms Nathalie Jamila Richards on 25 March 2024	View PDF Director's details changed for Ms Nathalie Jamila Richards on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
12 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Ms Nathalie Jamila Richards on 29 September 2022	View PDF Director's details changed for Ms Nathalie Jamila Richards on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mrs Nicola Audrey Humphrey on 19 January 2023	View PDF Director's details changed for Mrs Nicola Audrey Humphrey on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Jillian Anne Brady as a director on 7 December 2022	View PDF Termination of appointment of Jillian Anne Brady as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Jean Marie Oelwang on 19 January 2023	View PDF Director's details changed for Jean Marie Oelwang on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Jean Marie Oelwang on 7 December 2022	View PDF Director's details changed for Jean Marie Oelwang on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mrs Nicola Audrey Humphrey as a director on 2 August 2022	View PDF Appointment of Mrs Nicola Audrey Humphrey as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022	View PDF Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
15 Jun 2021	AP01	Appointment of Amy Elizabeth Stirling as a director on 13 June 2021	View PDF Appointment of Amy Elizabeth Stirling as a director on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Peter Michael Russell Norris as a director on 13 June 2021	View PDF Termination of appointment of Peter Michael Russell Norris as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
04 May 2020	CH01	Director's details changed for Ms Holly Katie Templeman Branson on 24 April 2020	View PDF Director's details changed for Ms Holly Katie Templeman Branson on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mr Peter Michael Russell Norris on 24 April 2020	View PDF Director's details changed for Mr Peter Michael Russell Norris on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Jean Marie Oelwang on 24 April 2020	View PDF Director's details changed for Jean Marie Oelwang on 24 April 2020 - link opens in a new window - 2 pages (2 pages)

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