VIRGIN ATLANTIC INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameVIRGIN ATLANTIC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09539561
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN ATLANTIC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a small company made up to Dec 31, 2025

    17 pagesAA

    Director's details changed for Mr Luigi Brambilla on Jun 09, 2026

    2 pagesCH01

    Termination of appointment of Peter Michael Russell Norris as a director on May 31, 2026

    1 pagesTM01

    Appointment of Miss Kelly Bristoll as a secretary on Apr 01, 2026

    2 pagesAP03

    Termination of appointment of Julian Homerstone as a secretary on Mar 31, 2026

    1 pagesTM02

    Director's details changed for Mrs Andreea Ene Murphy on Apr 01, 2025

    2 pagesCH01

    Appointment of Mr Ansar Hussain as a director on Jan 01, 2026

    2 pagesAP01

    Director's details changed for Mr Juha Tapio Jarvinen on Nov 05, 2025

    2 pagesCH01

    Appointment of Mrs Rebecca Woodmansee as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Shai Joseph Weiss as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Oliver Mark Byers as a director on Dec 31, 2025

    1 pagesTM01

    Registration of charge 095395610024, created on Nov 13, 2025

    26 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into 'the transacion'/any actions taken by directors in connection with transaction are ratified/authorise steps and actions and steps taken in respect of transaction/conflictof interest 09/11/2025
    RES13

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Termination of appointment of Christopher John Bennett as a director on May 10, 2025

    1 pagesTM01

    Satisfaction of charge 095395610023 in full

    1 pagesMR04

    Appointment of Mr Joshua Bayliss as a director on Dec 31, 2024

    2 pagesAP01

    Appointment of Mr Hirad Horoufchin as a director on Dec 31, 2024

    2 pagesAP01

    Director's details changed for Ms Andreea Ene on May 13, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Luigi Brambilla on May 01, 2024

    2 pagesCH01

    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