VIRGIN NET LIMITED filing history - Find and update company information

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VIRGIN NET LIMITED

Company number 02833330

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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)
25 Jul 2017	PSC07	Cessation of Ntl Internet Services Limited as a person with significant control on 4 July 2017	View PDF Cessation of Ntl Internet Services Limited as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CH01	Director's details changed for Thomas Mockridge on 27 June 2017	View PDF Director's details changed for Thomas Mockridge on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	MR01	Registration of charge 028333300018, created on 21 March 2017	View PDF Registration of charge 028333300018, created on 21 March 2017 - link opens in a new window - 75 pages (75 pages)
01 Mar 2017	TM01	Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017	View PDF Termination of appointment of Paul Andrew Buttery as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	MR01	Registration of charge 028333300017, created on 1 February 2017	View PDF Registration of charge 028333300017, created on 1 February 2017 - link opens in a new window - 74 pages (74 pages)
14 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1	View PDF Statement of capital on 14 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 02/12/16	View PDF Solvency Statement dated 02/12/16 - link opens in a new window - 1 page (1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium & capital contribution a/c reduced. Dir auth to carry out reduction. 02/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium & capital contribution a/c reduced. Dir auth to carry out reduction. 02/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	MR01	Registration of charge 028333300016, created on 26 April 2016	View PDF Registration of charge 028333300016, created on 26 April 2016 - link opens in a new window - 82 pages (82 pages)
29 Sep 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 - 19 pages (19 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 13,317,888	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 13,317,888 - link opens in a new window - 5 pages (5 pages)
06 May 2015	MR01	Registration of charge 028333300015, created on 30 April 2015	View PDF Registration of charge 028333300015, created on 30 April 2015 - link opens in a new window - 82 pages (82 pages)
01 Apr 2015	MR01	Registration of charge 028333300014, created on 30 March 2015	View PDF Registration of charge 028333300014, created on 30 March 2015 - link opens in a new window - 85 pages (85 pages)
26 Feb 2015	TM01	Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015	View PDF Termination of appointment of Dana Mcdonald Strong as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Paul Andrew Buttery as a director on 1 February 2015	View PDF Appointment of Paul Andrew Buttery as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	MR01	Registration of charge 028333300013, created on 28 January 2015	View PDF Registration of charge 028333300013, created on 28 January 2015 - link opens in a new window - 90 pages (90 pages)
24 Sep 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)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 13,317,888	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 13,317,888 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	View PDF Termination of appointment of Caroline Withers as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	View PDF Appointment of Mine Ozkan Hifzi as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	MR01	Registration of charge 028333300012	View PDF Registration of charge 028333300012 - link opens in a new window - 92 pages (92 pages)

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