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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)
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)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 375,000,000	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 375,000,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 355,000,000	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 355,000,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 345,000,000	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 345,000,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 325,000,000	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 325,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 305,000,000	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 305,000,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 295,000,000	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 295,000,000 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 270,000,000	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 270,000,000 - link opens in a new window - 3 pages (3 pages)
08 May 2023	TM01	Termination of appointment of Toshihisa Iida as a director on 4 May 2023	View PDF Termination of appointment of Toshihisa Iida as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP01	Appointment of Mr Yoshiki Kimura as a director on 4 May 2023	View PDF Appointment of Mr Yoshiki Kimura as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 245,000,000	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 245,000,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 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 - 30 pages (30 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 195,000,000	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 195,000,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AD01	Registered office address changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE on 31 August 2022	View PDF Registered office address changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 165,000,000	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 165,000,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	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)
24 Feb 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 - 30 pages (30 pages)
11 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

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FUJIFILM UK LIMITED

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