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FUJIFILM IMAGING COLORANTS LIMITED

Company number 05369196

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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)
29 Oct 2024	TM01	Termination of appointment of Hironobu Taketomi as a director on 16 October 2024	View PDF Termination of appointment of Hironobu Taketomi as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Hiroshi Kida as a director on 16 October 2024	View PDF Appointment of Mr Hiroshi Kida as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 195,655,187	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 195,655,187 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 192,655,187	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 192,655,187 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
10 Aug 2023	AP01	Appointment of Ms Vanessa Elizabeth Mckeever as a director on 10 August 2023	View PDF Appointment of Ms Vanessa Elizabeth Mckeever as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH03	Secretary's details changed for Mr Neil Llewellyn Denham on 25 May 2023	View PDF Secretary's details changed for Mr Neil Llewellyn Denham on 25 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Mr Scott Donald Macmillan on 24 February 2023	View PDF Director's details changed for Mr Scott Donald Macmillan on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Toshihisa Iida as a director on 9 May 2023	View PDF Termination of appointment of Toshihisa Iida as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Yoshiki Kimura as a director on 9 May 2023	View PDF Appointment of Mr Yoshiki Kimura as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Martin Wilhelm Schoeppler as a director on 9 May 2023	View PDF Termination of appointment of Martin Wilhelm Schoeppler as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Ian David Wilkinson as a director on 24 February 2023	View PDF Termination of appointment of Ian David Wilkinson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Naoki Hama as a director on 10 October 2022	View PDF Termination of appointment of Naoki Hama as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Hironobu Taketomi as a director on 10 October 2022	View PDF Appointment of Mr Hironobu Taketomi as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD02	Register inspection address has been changed from Unit 10a St. Martins Business Centre St. Martins Way Bedford MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE	View PDF Register inspection address has been changed from Unit 10a St. Martins Business Centre St. Martins Way Bedford MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CH01	Director's details changed for Mr Ian David Wilkinson on 4 October 2021	View PDF Director's details changed for Mr Ian David Wilkinson on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 97,655,187	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 97,655,187 - link opens in a new window - 3 pages (3 pages)

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FUJIFILM IMAGING COLORANTS LIMITED

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