VIRGIN TRAVEL GROUP LIMITED: Filings - Page 2
Overview
| Company Name | VIRGIN TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02274332 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VIRGIN TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Juha Tapio Jarvinen on Jan 27, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Luigi Brambilla on Jul 07, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alain Bellemare on Feb 11, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Alain Bellemare as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steve Sear as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Appointment of Mr Luigi Brambilla as a director on Jan 20, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Philip Woods as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Oliver Mark Byers on Dec 22, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Oliver Mark Byers as a director on Sep 21, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Mackay as a director on Sep 20, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registration of charge 022743320010, created on Sep 04, 2020 | 76 pages | MR01 | ||||||||||||||
Director's details changed for Sir Richard Charles Nicholas Branson on Mar 01, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Ian Mario Joseph De Sousa as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Julian Homerstone as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steve Sear as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Appointment of Mr Juha Tapio Jarvinen as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0