VIRGIN ACTIVE GROUP LIMITED
ActiveCompany no. 02664542 · Private limited company · Incorporated 20 Nov 1991
Company no. 02664542 · Private limited company · Incorporated 20 Nov 1991
Original documents filed with Companies House · 292 filings
21 Jun 2022
Capital
Statement of capital following an allotment of shares on 17 Jun 2022
PDF · 3 pages
4 May 2022
Officers
Appointment of David Anthony Rowland Carter as a director on 27 Apr 2022
PDF · 2 pages
3 May 2022
Officers
Termination of appointment of Matthew William Bucknall as a director on 27 Apr 2022
PDF · 1 page
3 May 2022
Officers
Appointment of Mr Norman Mark Field as a director on 27 Apr 2022
PDF · 2 pages
1 Apr 2022
Capital
Statement of capital following an allotment of shares on 31 Mar 2022
PDF · 3 pages
1 Apr 2022
Officers
Termination of appointment of Johanna Ruth Hartley as a director on 31 Mar 2022
PDF · 1 page
26 Jan 2022
Ownership
Change of details for Virgin Active Health Club Holdings Limited as a person with significant control on 8 Jul 2021
PDF · 2 pages
21 Jan 2022
Confirmation
Confirmation statement made on 8 Jan 2022 with updates
PDF · 5 pages
14 Dec 2021
Capital
Statement of capital following an allotment of shares on 8 Dec 2021
PDF · 3 pages
8 Jul 2021
Address
Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 Jul 2021
PDF · 1 page
4 May 2021
Ownership
Change of details for Virgin Active Health Club Holdings Limited as a person with significant control on 1 Mar 2021
PDF · 2 pages
17 Jun 2020
Capital
Statement of capital following an allotment of shares on 15 Jun 2020
PDF · 3 pages
14 Jan 2020
Confirmation
Confirmation statement made on 8 Jan 2020 with updates
PDF · 4 pages
17 Dec 2019
Officers
Appointment of Mr James Hugh Culver Archibald as a secretary on 12 Dec 2019
PDF · 2 pages
17 Dec 2019
Officers
Termination of appointment of Ashley John Aylmer as a secretary on 12 Dec 2019
PDF · 1 page
Showing 26–50 of 292 filings. Documents open on Companies House in a new tab.
20 Apr 2021
Officers
Director's details changed for Johanna Ruth Hartley on 16 Apr 2021
PDF · 2 pages
1 Mar 2021
Address
Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 Mar 2021
PDF · 1 page
10 Feb 2021
Confirmation
Confirmation statement made on 8 Jan 2021 with updates
PDF · 5 pages
28 Jun 2019
Resolution
Resolutions
Filed on paper · 1 page
26 Jun 2019
Capital
Statement of capital following an allotment of shares on 18 Jun 2019
Filed on paper · 4 pages
25 Jun 2019
Charge
Registration of charge 026645420002, created on 15 Jun 2019
PDF · 31 pages