FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED

Company number 04639606

Date	Type	Description	View / Download
29 Oct 2024	TM01	Termination of appointment of Hironobu Taketomi as a director on 16 October 2024	(1 page)
29 Oct 2024	AP01	Appointment of Mr Hiroshi Kida as a director on 16 October 2024	(2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 125,337,393	(3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 122,337,393	(3 pages)
06 Mar 2024	AA	Full accounts made up to 31 March 2023	(21 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
10 Aug 2023	AP01	Appointment of Mr Robert Augustus Fassam as a director on 10 August 2023	(2 pages)
25 May 2023	CH03	Secretary's details changed for Mr Neil Llewellyn Denham on 25 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Martin Wilhelm Schoeppler as a director on 24 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Toshihisa Iida as a director on 24 May 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Scott Donald Macmillan as a director on 24 May 2023	(2 pages)
24 May 2023	AP01	Appointment of Mr Yoshiki Kimura as a director on 24 May 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Ian David Wilkinson as a director on 24 February 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
21 Oct 2022	TM01	Termination of appointment of Naoki Hama as a director on 10 October 2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Hironobu Taketomi as a director on 10 October 2022	(2 pages)
01 Sep 2022	AD02	Register inspection address has been changed from Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE	(1 page)
01 Sep 2022	AD02	Register inspection address has been changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE	(1 page)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	(20 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(4 pages)
17 Dec 2021	CH01	Director's details changed for Mr Ian David Wilkinson on 4 October 2021	(2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 27,337,393	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(19 pages)