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FUJIFILM UK LIMITED

Company number 01264514

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2025	SH01	Statement of capital following an allotment of shares on 14 July 2025 GBP 669,000,000	View PDF Statement of capital following an allotment of shares on 14 July 2025 GBP 669,000,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2025	SH01	Statement of capital following an allotment of shares on 23 June 2025 GBP 641,000,000	View PDF Statement of capital following an allotment of shares on 23 June 2025 GBP 641,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	TM01	Termination of appointment of Yoshiki Kimura as a director on 2 June 2025	View PDF Termination of appointment of Yoshiki Kimura as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025	AP01	Appointment of Mr Masataka Akiyama as a director on 2 June 2025	View PDF Appointment of Mr Masataka Akiyama as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	SH01	Statement of capital following an allotment of shares on 21 May 2025 GBP 609,000,000	View PDF Statement of capital following an allotment of shares on 21 May 2025 GBP 609,000,000 - link opens in a new window - 3 pages (3 pages)
16 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2025	SH01	Statement of capital following an allotment of shares on 15 April 2025 GBP 596,000,000	View PDF Statement of capital following an allotment of shares on 15 April 2025 GBP 596,000,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2025	SH01	Statement of capital following an allotment of shares on 21 March 2025 GBP 577,000,000	View PDF Statement of capital following an allotment of shares on 21 March 2025 GBP 577,000,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 13 February 2025 GBP 540,000,000	View PDF Statement of capital following an allotment of shares on 13 February 2025 GBP 540,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 534,000,000	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 534,000,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 519,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 519,000,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 504,000,000	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 504,000,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 502,000,000	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 502,000,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 486,000,000	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 486,000,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 475,000,000	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 475,000,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 455,000,000	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 455,000,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 440,000,000	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 440,000,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 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 - 32 pages (32 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 415,000,000	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 415,000,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 405,000,000	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 405,000,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 400,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 400,000,000 - link opens in a new window - 3 pages (3 pages)

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FUJIFILM UK LIMITED

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