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KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED

Company number 01132885

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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 Jul 2024 AA Group of companies' accounts made up to 31 March 2023
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2024 CC04 Statement of company's objects
13 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company filings 14/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 MA Memorandum and Articles of Association
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
18 Dec 2023 AP03 Appointment of Suzanne Thorogood as a secretary on 5 December 2023
26 Sep 2023 TM02 Termination of appointment of Andrew John Clegg as a secretary on 26 September 2023
10 Jun 2023 AA Group of companies' accounts made up to 31 March 2022
05 Apr 2023 AP01 Appointment of Mr Kiyotaka Suhara as a director on 1 April 2023
31 Mar 2023 TM01 Termination of appointment of Lars Worzner as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Tadahiko Sumitani as a director on 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
07 Jun 2022 AA Group of companies' accounts made up to 31 March 2021
01 Apr 2022 AP01 Appointment of Mr Kazumasa Takayanagi as a director on 1 April 2022
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
01 Jul 2021 AP01 Appointment of Mr Tadahiko Sumitani as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Keiji Okamoto as a director on 30 June 2021
29 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
01 Apr 2021 AP01 Appointment of Mr Satoshi Isogai as a director on 29 March 2021
20 Jan 2021 TM01 Termination of appointment of Kazuyuki Tsukamoto as a director on 20 January 2021
04 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
25 Jun 2020 TM02 Termination of appointment of Catherine Bland as a secretary on 24 June 2020
25 Jun 2020 AP03 Appointment of Mr Andrew John Clegg as a secretary on 24 June 2020