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VIRGIN MONEY UK PLC

Company number 09595911

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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)
01 Mar 2023 SH03 Purchase of own shares.
27 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: terms of contingent purchase contract between the company and citigroup global markets australia pyt LIMITED approved / terms of contingent purchase contract between the company and goldman sachs international approved / in accordance with section 366 and 367 of the companies act 2006 the company and all companies that are subsidiaries of the company are hereny authorised to make political donations to political parties or election candidates not exceeding £100,000 in total. 21/02/2023
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
21 Feb 2023 SH03 Purchase of own shares.
21 Feb 2023 SH03 Purchase of own shares.
20 Feb 2023 SH03 Purchase of own shares.
20 Feb 2023 SH03 Purchase of own shares.
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Feb 2023 SH03 Purchase of own shares.
02 Feb 2023 SH03 Purchase of own shares.
17 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 137,597,904.80
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 137,870,041.80
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 137,515,149
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 137,567,959.50
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 19 December 2022
  • GBP 137,613,215.80
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 137,529,414.60
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 137,786,668.40
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 16 December 2022
  • GBP 137,693,662.70
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 13 December 2022
  • GBP 137,820,384.50
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 137,753,562.40
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 12 December 2022
  • GBP 137,823,237.80
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 7 December 2022
  • GBP 138,063,452.60
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 137,685,669.50