VIRGIN HOTELS GROUP LIMITED

Company number 02857671

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
10 Mar 2017	TM01	Termination of appointment of Stephen David Mitchell as a director on 2 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Matthew Downie Bridge as a director on 2 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Andre Ronsoehr as a director on 2 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Ian Philip Woods as a director on 2 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Jonathan David Robert Brown as a director on 2 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Robert Pieter Blok as a director on 2 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Andre Ronsoehr on 1 March 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
14 Dec 2016	AP01	Appointment of Mr Andre Ronsoehr as a director on 14 December 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 16 June 2016	(1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP .001	(6 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP .001	(6 pages)
08 Jun 2015	CH01	Director's details changed for Mr John Patrick Moorhead on 6 June 2015	(2 pages)
09 Dec 2014	SH20	Statement by Directors	(4 pages)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 0.001	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,234,510.88	(7 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)
20 Mar 2014	SH02	Sub-division of shares on 12 March 2014	(5 pages)