VIRGIN UK HOLDINGS LIMITED

Company number 03160887

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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)
09 Feb 2017 AP01 Appointment of Mr Ian Philip Woods as a director on 1 February 2017
20 Oct 2016 CH01 Director's details changed for Mr Evan Mcculloch Lovell on 19 October 2016
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jul 2016 CH01 Director's details changed for Mr Joshua Bayliss on 19 July 2016
18 Jul 2016 CH01 Director's details changed for Mr Joshua Bayliss on 15 July 2016
06 Jul 2016 AP01 Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2015
22 Jun 2016 AP01 Appointment of Evan Mcculloch Lovell as a director on 17 June 2016
21 Jun 2016 TM01 Termination of appointment of Ian Philip Woods as a director on 17 June 2016
21 Jun 2016 TM01 Termination of appointment of John Patrick Moorhead as a director on 17 June 2016
21 Jun 2016 TM01 Termination of appointment of Robert Pieter Blok as a director on 17 June 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,085,779,995
11 Apr 2016 CH01 Director's details changed for Mr Joshua Bayliss on 6 April 2016
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 AP01 Appointment of Mr Joshua Bayliss as a director on 26 August 2015
18 Sep 2015 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
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 1,085,779,995
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1,085,779,995
18 Jun 2015 MA Memorandum and Articles of Association
17 Jun 2015 AP01 Appointment of Mr John Patrick Moorhead as a director on 16 June 2015
10 Jun 2015 CERTNM Company name changed virgin wings LIMITED\certificate issued on 10/06/15
  • CONNOT ‐ Change of name notice
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 546,023,994
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,085,779,994
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 421,023,994.00
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
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 421,023,992