VIRGIN RED LIMITED

Company number 11490861

Date	Type	Description	View / Download
03 Apr 2019	PSC07	Cessation of Virgin Atlantic Two Limited as a person with significant control on 29 March 2019	(1 page)
03 Apr 2019	PSC02	Notification of Virgin Atlantic Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	PSC02	Notification of Virgin Atlantic Two Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of Virgin Travel Group Limited as a person with significant control on 29 March 2019	(1 page)
02 Apr 2019	PSC02	Notification of Virgin Travel Group Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of Virgin Atlantic Airways Limited as a person with significant control on 29 March 2019	(1 page)
02 Apr 2019	AD03	Register(s) moved to registered inspection location Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF	(1 page)
02 Apr 2019	AD02	Register inspection address has been changed to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF	(1 page)
02 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 April 2019	(1 page)
02 Apr 2019	AP03	Appointment of Sarah Susan Mumford as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF to 66 Porchester Road London United Kingdom W2 6ET on 1 April 2019	(1 page)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 103.5600	(4 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 96.8	(3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Nov 2018	AP01	Appointment of Mr Oliver Mark Byers as a director on 1 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Edward Monroe Smith as a director on 31 October 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Joshua Bayliss as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Cornelis Johan Albert Koster as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Shai Joseph Weiss as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mrs Lisa Victoria Thomas as a director on 1 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Christopher John Bennett as a director on 31 October 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Andrew John Swaffield as a director on 31 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Christopher John Bennett as a director on 31 October 2018	(1 page)