Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AA |
Full accounts made up to 31 March 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Masaharu Fukumoto as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Takemasa Kojima as a director on 1 July 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Allan Elborn on 25 April 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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10 May 2023 |
TM01 |
Termination of appointment of Noritomo Koike as a director on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Toshihisa Iida as a director on 4 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Tsutomu Watanabe as a director on 4 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Yoshiki Kimura as a director on 4 May 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Stephen Hedley Cottrill as a secretary on 31 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Mr Neil Llewellyn Denham as a secretary on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 11th Floor Two Snow Hill Queensway Birmingham B4 6WR England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE on 31 March 2023
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16 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Fujifilm House Whitbread Way Bedford MK42 0ZE
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15 Mar 2023 |
AD02 |
Register inspection address has been changed to Fujifilm House Whitbread Way Bedford MK42 0ZE
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Michael Forster as a director on 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Allan Elborn as a director on 7 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Noritomo Koike as a director on 7 June 2022
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