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VIKING CORP LIMITED

Company number 02314392

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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)
15 Jan 2025 CERTNM Company name changed viking test LIMITED\certificate issued on 15/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-14
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
30 Jan 2024 TM01 Termination of appointment of Heleen Blansjaar as a director on 26 January 2024
09 Oct 2023 AP01 Appointment of Mr Kevin James Harfield as a director on 21 August 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
19 Jun 2023 PSC04 Change of details for Mr Samuel Maxwell Kelly as a person with significant control on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Samuel Maxwell Kelly on 19 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Jacob Rodger Kelly on 19 June 2023
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Marc Andrew Ladle as a director on 31 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 SH08 Change of share class name or designation
27 Feb 2023 AP01 Appointment of Heleen Blansjaar as a director on 14 February 2023
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 MR04 Satisfaction of charge 023143920006 in full
30 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
08 Apr 2022 MR01 Registration of charge 023143920006, created on 7 April 2022
18 Mar 2022 PSC04 Change of details for Jacob Rodger Kelly as a person with significant control on 18 March 2022
18 Mar 2022 CH01 Director's details changed for Mr Jacob Rodger Kelly on 18 March 2022
08 Dec 2021 AP03 Appointment of Mr Jacob Rodger Kelly as a secretary on 12 November 2021
08 Dec 2021 TM02 Termination of appointment of Shelley Marie Clarke as a secretary on 12 November 2021
18 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates