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VIKTOR KOENIG (UK) LTD

Company number 09817995

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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)
01 Jul 2019	AP01	Appointment of Mr Richard John Turton as a director on 1 July 2019	View PDF Appointment of Mr Richard John Turton as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	MR01	Registration of charge 098179950006, created on 28 June 2019	View PDF Registration of charge 098179950006, created on 28 June 2019 - link opens in a new window - 45 pages (45 pages)
28 Jun 2019	TM01	Termination of appointment of Sharon Rees as a director on 26 June 2019	View PDF Termination of appointment of Sharon Rees as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AD01	Registered office address changed from 45 Summer Row Birmingham B3 1JJ England to Fountain Precinct Balm Green Sheffield S1 2JA on 28 June 2019	View PDF Registered office address changed from 45 Summer Row Birmingham B3 1JJ England to Fountain Precinct Balm Green Sheffield S1 2JA on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	MR01	Registration of charge 098179950004, created on 17 April 2019	View PDF Registration of charge 098179950004, created on 17 April 2019 - link opens in a new window - 50 pages (50 pages)
24 Apr 2019	MR01	Registration of charge 098179950005, created on 17 April 2019	View PDF Registration of charge 098179950005, created on 17 April 2019 - link opens in a new window - 43 pages (43 pages)
24 Apr 2019	MR01	Registration of charge 098179950003, created on 17 April 2019	View PDF Registration of charge 098179950003, created on 17 April 2019 - link opens in a new window - 42 pages (42 pages)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	MR04	Satisfaction of charge 098179950002 in full	View PDF Satisfaction of charge 098179950002 in full - link opens in a new window - 1 page (1 page)
10 Aug 2018	MR04	Satisfaction of charge 098179950001 in full	View PDF Satisfaction of charge 098179950001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2018	MR01	Registration of charge 098179950001, created on 27 February 2018	View PDF Registration of charge 098179950001, created on 27 February 2018 - link opens in a new window - 48 pages (48 pages)
09 Mar 2018	MR01	Registration of charge 098179950002, created on 27 February 2018	View PDF Registration of charge 098179950002, created on 27 February 2018 - link opens in a new window - 38 pages (38 pages)
07 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2017	CH01	Director's details changed for Mr Alan Rees on 25 April 2017	View PDF Director's details changed for Mr Alan Rees on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CH01	Director's details changed for Ms Sharon Rees on 25 April 2017	View PDF Director's details changed for Ms Sharon Rees on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AD01	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster DN4 5NU United Kingdom to 45 Summer Row Birmingham B3 1JJ on 25 April 2017	View PDF Registered office address changed from Sidings House Sidings Court Lakeside Doncaster DN4 5NU United Kingdom to 45 Summer Row Birmingham B3 1JJ on 25 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-27 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CERTNM	Company name changed panaramic LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed panaramic LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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VIKTOR KOENIG (UK) LTD

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