VRL LIMITED



Company Documents

DateDescription
08/04/208 April 2020APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD

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20/03/2020 March 2020PSC'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES NICHOLAS BRANSON / 01/03/2020

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02/12/192 December 2019COMPANY NAME CHANGED VIRGIN RED LIMITED CERTIFICATE ISSUED ON 02/12/19

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02/12/192 December 2019NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/195 November 2019CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018DIRECTOR APPOINTED MR IAN PHILIP WOODS

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11/12/1811 December 2018APPOINTMENT TERMINATED, DIRECTOR JAMES TIPPLE

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08/11/188 November 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES NICHOLAS BRANSON

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08/11/188 November 2018CESSATION OF VIRGIN HOLDINGS LIMITED AS A PSC

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07/11/187 November 201801/11/18 STATEMENT OF CAPITAL GBP 1.00

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01/11/181 November 2018SOLVENCY STATEMENT DATED 01/11/18

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01/11/181 November 2018REDUCE ISSUED CAPITAL 01/11/2018

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01/11/181 November 201801/11/18 STATEMENT OF CAPITAL GBP 1

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01/11/181 November 2018STATEMENT BY DIRECTORS

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22/10/1822 October 201822/10/18 STATEMENT OF CAPITAL GBP 12814353

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10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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05/10/175 October 2017CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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14/10/1614 October 2016CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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18/02/1618 February 2016DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS

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17/02/1617 February 2016APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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02/10/152 October 2015Annual return made up to 1 October 2015 with full list of shareholders

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21/09/1521 September 2015DIRECTOR APPOINTED MR KEITH TEXAS ROBERTS

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17/09/1517 September 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX

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28/10/1428 October 2014CURREXT FROM 31/10/2015 TO 31/12/2015

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02/10/142 October 2014CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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02/10/142 October 2014CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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