VIRGIN EXPERIENCE DAYS LTD

Company number 02409444

Date	Type	Description	View / Download
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 06/09/2017	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The following resolution was passed by all the members of the company. With effect from 06/06/2014, the articles of association of the company be amended so that the share capital of the company is £100,000 divided into 100,000 divided into 10,000,000 shares of £0.01 each. This authority was not passed originally in accordance with proper prcedure. 06/09/2017	(1 page)
20 Sep 2017	AP01	Appointment of Matthew Briggs as a director on 11 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Andrew Congreve Dent as a director on 6 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of John Fleming as a director on 6 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Richard Kim Gyselynck as a director on 6 September 2017	(1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 57,500	(4 pages)
08 Sep 2017	MR01	Registration of charge 024094440003, created on 6 September 2017	(60 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Aug 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Aug 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Aug 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Jul 2017	CC04	Statement of company's objects	(2 pages)
19 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
31 Jan 2017	TM01	Termination of appointment of Timothy Watkins as a director on 31 January 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(28 pages)
05 Oct 2016	CH03	Secretary's details changed for Miss Samantha Jo Howard on 10 September 2016	(1 page)
10 Aug 2016	CH01	Director's details changed for Mrs Samantha Jane Roberts on 10 August 2016	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Richard Kim Gyselynck as a secretary on 1 July 2016	(1 page)
18 Jul 2016	AP03	Appointment of Miss Samantha Jo Howard as a secretary on 1 July 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 21,875 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2018	(10 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
11 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 21,875 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2018	(9 pages)