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VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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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)
05 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2021 MR01 Registration of charge 016001170204, created on 3 February 2021
26 Jan 2021 AP01 Appointment of Mr Luigi Brambilla as a director on 20 January 2021
26 Jan 2021 TM01 Termination of appointment of Ian Philip Woods as a director on 20 January 2021
18 Jan 2021 MR01 Registration of charge 016001170203, created on 15 January 2021
12 Jan 2021 MR01 Registration of charge 016001170202, created on 7 January 2021
22 Dec 2020 CH01 Director's details changed for Mr Oliver Mark Byers on 22 December 2020
21 Dec 2020 MR01 Registration of charge 016001170201, created on 18 December 2020
09 Dec 2020 MR01 Registration of charge 016001170200, created on 4 December 2020
09 Dec 2020 MR01 Registration of charge 016001170199, created on 4 December 2020
08 Dec 2020 MR01 Registration of charge 016001170198, created on 4 December 2020
02 Oct 2020 MR04 Satisfaction of charge 016001170157 in full
02 Oct 2020 MR04 Satisfaction of charge 117 in full
02 Oct 2020 MR04 Satisfaction of charge 135 in full
02 Oct 2020 MR04 Satisfaction of charge 128 in full
23 Sep 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Thomas Mackay as a director on 20 September 2020
16 Sep 2020 MR01 Registration of charge 016001170197, created on 4 September 2020
16 Sep 2020 MR01 Registration of charge 016001170196, created on 4 September 2020
14 Sep 2020 MR01 Registration of charge 016001170195, created on 4 September 2020
10 Sep 2020 MR01 Registration of charge 016001170194, created on 10 September 2020
10 Sep 2020 MR01 Registration of charge 016001170193, created on 10 September 2020
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2020 OC-R Restructuring Plan