KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
Company number 01132885
- Company Overview for KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED (01132885)
- Filing history for KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED (01132885)
- People for KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED (01132885)
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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) |
|---|---|---|---|
| 04 May 2024 | MA | Memorandum and Articles of Association | |
| 04 May 2024 | RESOLUTIONS |
Resolutions
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| 04 May 2024 | CC04 | Statement of company's objects | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
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| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 18 Dec 2023 | AP03 | Appointment of Suzanne Thorogood as a secretary on 5 December 2023 | |
| 26 Sep 2023 | TM02 | Termination of appointment of Andrew John Clegg as a secretary on 26 September 2023 | |
| 10 Jun 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 05 Apr 2023 | AP01 | Appointment of Mr Kiyotaka Suhara as a director on 1 April 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Lars Worzner as a director on 31 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Tadahiko Sumitani as a director on 31 March 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 07 Jun 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Kazumasa Takayanagi as a director on 1 April 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 01 Jul 2021 | AP01 | Appointment of Mr Tadahiko Sumitani as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Keiji Okamoto as a director on 30 June 2021 | |
| 29 Apr 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Satoshi Isogai as a director on 29 March 2021 | |
| 20 Jan 2021 | TM01 | Termination of appointment of Kazuyuki Tsukamoto as a director on 20 January 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 25 Jun 2020 | TM02 | Termination of appointment of Catherine Bland as a secretary on 24 June 2020 | |
| 25 Jun 2020 | AP03 | Appointment of Mr Andrew John Clegg as a secretary on 24 June 2020 | |
| 02 Jun 2020 | TM01 | Termination of appointment of Martin James Tierney as a director on 1 June 2020 |