VIRGIN RED LIMITED

Company number 11490861

Date	Type	Description	View / Download
10 Nov 2020	TM01	Termination of appointment of Oliver Mark Byers as a director on 4 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Prashant Sharma as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Edward Monroe Smith as a director on 30 September 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
15 Jan 2020	PSC02	Notification of Virgin Holdings Limited as a person with significant control on 31 December 2019	(2 pages)
15 Jan 2020	PSC07	Cessation of Richard Charles Nicholas Branson as a person with significant control on 31 December 2019	(1 page)
02 Dec 2019	CERTNM	Company name changed virgin group loyalty company LIMITED\certificate issued on 02/12/19 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Oct 2019	AP01	Appointment of Mr Perry A. Cantarutti as a director on 16 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Oliver Mark Byers as a director on 16 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 16 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Shai Joseph Weiss as a director on 16 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Oliver Mark Byers as a director on 16 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Cornelis Johan Albert Koster as a director on 30 September 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(3 pages)
22 May 2019	AD04	Register(s) moved to registered office address 66 Porchester Road London United Kingdom W2 6ET	(2 pages)
11 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2019	SH08	Change of share class name or designation	(2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Apr 2019	PSC02	Notification of Delta Air Lines Inc. as a person with significant control on 29 March 2019	(2 pages)
03 Apr 2019	PSC01	Notification of Richard Charles Nicholas Branson as a person with significant control on 29 March 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Virgin Atlantic Limited as a person with significant control on 29 March 2019	(1 page)