- Company Overview for VIKING DIGITAL ECIT LIMITED (10522537)
- Filing history for VIKING DIGITAL ECIT LIMITED (10522537)
- People for VIKING DIGITAL ECIT LIMITED (10522537)
- More for VIKING DIGITAL ECIT LIMITED (10522537)
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) |
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11 Jan 2021 | PSC02 | Notification of Ode Holding Bv as a person with significant control on 13 December 2016 | |
11 Jan 2021 | PSC07 | Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 13 December 2016 | |
23 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Jun 2020 | SH20 | Statement by Directors | |
24 Jun 2020 | SH19 |
Statement of capital on 24 June 2020
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24 Jun 2020 | CAP-SS | Solvency Statement dated 04/06/20 | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
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04 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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03 Feb 2020 | AP01 | Appointment of Dr. Martina Katharina Roedig as a director on 28 January 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Apr 2019 | RESOLUTIONS |
Resolutions
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14 Jan 2019 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
28 Sep 2018 | TM01 | Termination of appointment of Christian Schmehl as a director on 31 July 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Andrzej Cebrat as a director on 31 July 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Mar 2018 | TM01 | Termination of appointment of Simon Brott as a director on 28 March 2018 | |
07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
04 Dec 2017 | AD01 | Registered office address changed from 2nd Floor Midsummer Boulevard Milton Keynes MK9 2EA England to 2nd Floor, Cbxii East Midsummer Boulevard Milton Keynes MK9 2EA on 4 December 2017 | |
08 Sep 2017 | RESOLUTIONS |
Resolutions
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31 Jan 2017 | AP01 | Appointment of Mr Simon Brott as a director on 30 January 2017 | |
26 Jan 2017 | AD01 | Registered office address changed from 7 Vigo Street London W1S 3HF England to 2nd Floor Midsummer Boulevard Milton Keynes MK9 2EA on 26 January 2017 | |
26 Jan 2017 | TM01 | Termination of appointment of Tristan Howard Nagler as a director on 23 January 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Christian Schmehl as a director on 23 January 2017 |