VIRGIN RED LIMITED filing history - Find and update company information

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VIRGIN RED LIMITED

Company number 11490861

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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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Ai Ngyuen Stiver as a director on 18 December 2023	View PDF Termination of appointment of Ai Ngyuen Stiver as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Joshua Kaehler as a director on 18 December 2023	View PDF Appointment of Mr Joshua Kaehler as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
27 Sep 2023	AP01	Appointment of Ms Andrea Lisa Burchett as a director on 26 September 2023	View PDF Appointment of Ms Andrea Lisa Burchett as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP03	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 24 October 2022	View PDF Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Ms Ai Ngyuen Stiver as a director on 27 September 2022	View PDF Appointment of Ms Ai Ngyuen Stiver as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	TM01	Termination of appointment of Dwight Lamar James as a director on 18 July 2022	View PDF Termination of appointment of Dwight Lamar James as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CH01	Director's details changed for Mr Andrew John Swaffield on 26 November 2021	View PDF Director's details changed for Mr Andrew John Swaffield on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Delta Air Lines Inc. as a person with significant control on 15 December 2021	View PDF Cessation of Delta Air Lines Inc. as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 15 December 2021	View PDF Change of details for Virgin Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 189.728	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 189.728 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Ms Siobhan Fitzpatrick as a director on 6 November 2020	View PDF Appointment of Ms Siobhan Fitzpatrick as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr Dwight Lamar James as a director on 20 November 2020	View PDF Appointment of Mr Dwight Lamar James as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Sandeep Dube as a director on 20 November 2020	View PDF Termination of appointment of Sandeep Dube as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr Oliver Mark Byers as a director on 6 November 2020	View PDF Appointment of Mr Oliver Mark Byers as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Cornelis Johan Albert Koster as a director on 6 November 2020	View PDF Termination of appointment of Cornelis Johan Albert Koster as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)

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