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INCA DIGITAL PRINTERS LIMITED

Company number 03951260

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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)
05 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Rembrand Van Kerckhoven as a director on 2 February 2024	View PDF Termination of appointment of Rembrand Van Kerckhoven as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Christophe Dewit as a director on 2 February 2024	View PDF Appointment of Mr Christophe Dewit as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 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 - 29 pages (29 pages)
16 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	TM01	Termination of appointment of Stephen George Tunnicliffe Wilson as a director on 31 December 2022	View PDF Termination of appointment of Stephen George Tunnicliffe Wilson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Rembrand Van Kerckhoven as a director on 31 May 2022	View PDF Appointment of Mr Rembrand Van Kerckhoven as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Vincent Wille as a director on 31 May 2022	View PDF Appointment of Mr Vincent Wille as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Screen Holdings Company Limited as a person with significant control on 31 May 2022	View PDF Cessation of Screen Holdings Company Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Agfa Nv as a person with significant control on 31 May 2022	View PDF Notification of Agfa Nv as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Dai Tanaka as a director on 31 May 2022	View PDF Termination of appointment of Dai Tanaka as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Arifumi Omoto as a director on 31 May 2022	View PDF Termination of appointment of Arifumi Omoto as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Takanori Kakita as a director on 31 May 2022	View PDF Termination of appointment of Takanori Kakita as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Masahiko Takeuchi as a director on 31 May 2022	View PDF Termination of appointment of Masahiko Takeuchi as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 9 March 2022	View PDF Second filing of Confirmation Statement dated 9 March 2022 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22	View PDF Confirmation statement made on 9 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	TM01	Termination of appointment of Satoshi Hirose as a director on 31 December 2021	View PDF Termination of appointment of Satoshi Hirose as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	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 - 27 pages (27 pages)
06 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
17 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
04 Jun 2019	AP01	Appointment of Mr Masahiko Takeuchi as a director on 1 April 2019	View PDF Appointment of Mr Masahiko Takeuchi as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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INCA DIGITAL PRINTERS LIMITED

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