Advanced company searchLink opens in new window

VIKING OFFICE UK LIMITED

Company number 02472621

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
11 Jan 2024 AA Full accounts made up to 31 December 2022
11 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 2,505,093,954
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2023 SH20 Statement by Directors
23 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 75,911,938
06 Mar 2023 MR04 Satisfaction of charge 024726210003 in full
06 Mar 2023 MR04 Satisfaction of charge 024726210004 in full
06 Feb 2023 AP01 Appointment of Mr Alain Dominique François Josse as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Alexandre Francois Jean Charpy as a director on 1 February 2023
01 Feb 2023 CERTNM Company name changed office depot international (uk) LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
02 Feb 2022 AP01 Appointment of Danièle Rose Marcovici as a director on 2 February 2022
01 Feb 2022 TM01 Termination of appointment of Dominik Müser as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Thomas William Simon Rodda as a director on 1 November 2021
31 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
15 Dec 2021 PSC07 Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 1 November 2021
29 Nov 2021 PSC07 Cessation of Office Depot Uk & Ireland Holding B.V. as a person with significant control on 1 November 2021
29 Nov 2021 PSC01 Notification of Daniele Rose Marcovici as a person with significant control on 1 November 2021
11 Nov 2021 AA Full accounts made up to 31 December 2020
05 Nov 2021 PSC02 Notification of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 15 October 2021
19 Oct 2021 PSC02 Notification of Office Depot Uk & Ireland Holding B.V. as a person with significant control on 15 October 2021