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VIKING CONSORTIUM HOLDINGS LIMITED

Company number 06067492

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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)
09 Feb 2015	TM01	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015	View PDF Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 55 pages (55 pages)
26 Jun 2014	AP01	Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director	View PDF Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	TM01	Termination of appointment of Manuel Guerreiro as a director	View PDF Termination of appointment of Manuel Guerreiro as a director - link opens in a new window - 1 page (1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 426,319,788	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 426,319,788 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AP01	Appointment of Mr Antonio Henrique Da Silva Cruz as a director	View PDF Appointment of Mr Antonio Henrique Da Silva Cruz as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Antonio Santos as a director	View PDF Termination of appointment of Antonio Santos as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 53 pages (53 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 417,119,796	View PDF Statement of capital following an allotment of shares on 25 June 2013 GBP 417,119,796 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary	View PDF Appointment of Ms Sophie Catherine Jane Reed as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 417,119,796	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 417,119,796 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	TM02	Termination of appointment of Sally Dixon as a secretary	View PDF Termination of appointment of Sally Dixon as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 414,319,797.00	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 414,319,797.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 259,232,520.00	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 259,232,520.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 50 pages (50 pages)
13 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Feb 2012	CH01	Director's details changed for Manuel Carvalho Fernandes on 13 February 2012	View PDF Director's details changed for Manuel Carvalho Fernandes on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 51 pages (51 pages)
23 Feb 2011	AR01	Annual return made up to 25 January 2011	View PDF Annual return made up to 25 January 2011 - link opens in a new window - 25 pages (25 pages)
15 Dec 2010	TM01	Termination of appointment of Joao Santos as a director	View PDF Termination of appointment of Joao Santos as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of John Roberts as a director	View PDF Termination of appointment of John Roberts as a director - link opens in a new window - 2 pages (2 pages)

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