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

    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

    Appointment of Danièle Rose Marcovici as a director on Feb 02, 2022

    2 pagesAP01

    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