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VIKING DIGITAL ECIT LIMITED

Company number 10522537

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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)
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
  • GBP 44,991,849
24 Jun 2020 CAP-SS Solvency Statement dated 04/06/20
24 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 51,591,849
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
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