VIKING OFFICE UK LIMITED: Filings

  • Overview

    Company NameVIKING OFFICE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02472621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIKING OFFICE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Change of details for Daniele Rose Marcovici as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Appointment of Christa Furter as a director on Dec 05, 2025

    2 pagesAP01

    Termination of appointment of Thomas William Simon Rodda as a director on Dec 04, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Termination of appointment of Alexandre Francois Jean Charpy as a director on Jun 20, 2025

    1 pagesTM01

    Termination of appointment of Alain Dominique François Josse as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 27, 2023

    • Capital: GBP 2,505,093,954
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 21/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 75,911,938
    3 pagesSH01

    Satisfaction of charge 024726210003 in full

    1 pagesMR04

    Satisfaction of charge 024726210004 in full

    1 pagesMR04

    Appointment of Mr Alain Dominique François Josse as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Alexandre Francois Jean Charpy as a director on Feb 01, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed office depot international (uk) LIMITED\certificate issued on 01/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    RES15

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    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