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)
20 Nov 2020 AP01 Appointment of Ms Siobhan Fitzpatrick as a director on 6 November 2020
20 Nov 2020 AP01 Appointment of Mr Dwight Lamar James as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Sandeep Dube as a director on 20 November 2020
11 Nov 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 6 November 2020
10 Nov 2020 TM01 Termination of appointment of Cornelis Johan Albert Koster as a director on 6 November 2020
10 Nov 2020 TM01 Termination of appointment of Oliver Mark Byers as a director on 4 November 2020
10 Nov 2020 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
01 Oct 2020 AP01 Appointment of Mr Prashant Sharma as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Edward Monroe Smith as a director on 30 September 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
15 Jan 2020 PSC02 Notification of Virgin Holdings Limited as a person with significant control on 31 December 2019
15 Jan 2020 PSC07 Cessation of Richard Charles Nicholas Branson as a person with significant control on 31 December 2019
02 Dec 2019 CERTNM Company name changed virgin group loyalty company LIMITED\certificate issued on 02/12/19
  • CONNOT ‐ Change of name notice
05 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 AP01 Appointment of Mr Perry A. Cantarutti as a director on 16 October 2019
23 Oct 2019 AP01 Appointment of Mr Oliver Mark Byers as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr Cornelis Johan Albert Koster as a director on 16 October 2019
21 Oct 2019 TM01 Termination of appointment of Shai Joseph Weiss as a director on 16 October 2019
21 Oct 2019 TM01 Termination of appointment of Oliver Mark Byers as a director on 16 October 2019
03 Oct 2019 TM01 Termination of appointment of Cornelis Johan Albert Koster as a director on 30 September 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
22 May 2019 AD04 Register(s) moved to registered office address 66 Porchester Road London United Kingdom W2 6ET
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH08 Change of share class name or designation