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VIRGIN ACTIVE LIMITED

Company number 03448441

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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)
10 Jan 2024 AP01 Appointment of Luca Sommaruga as a director on 12 December 2023
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
15 Dec 2023 AP03 Appointment of Poppy Kevelighan as a secretary on 12 December 2023
15 Dec 2023 AP01 Appointment of Nicholas Anthony King as a director on 12 December 2023
15 Dec 2023 TM02 Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023
15 Dec 2023 TM01 Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 AP03 Appointment of Nicholas Anthony King as a secretary on 1 September 2023
08 Sep 2023 TM02 Termination of appointment of Hannah Worthington as a secretary on 1 September 2023
07 Jul 2023 MR01 Registration of charge 034484410020, created on 4 July 2023
20 Jan 2023 AP01 Appointment of Malcolm Robert Armstrong as a director on 21 December 2022
20 Jan 2023 AP01 Appointment of Luca Valotta as a director on 21 December 2022
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 TM01 Termination of appointment of Ashley John Aylmer as a director on 30 April 2022
03 May 2022 AP01 Appointment of Andrew Bryan Scobie as a director on 1 May 2022
27 Jan 2022 PSC05 Change of details for Virgin Active Holdings Limited as a person with significant control on 8 July 2021
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Matthew William Bucknall as a director on 29 September 2021
05 Oct 2021 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021
08 Jul 2021 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021
03 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 22/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association