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ERYNGIUM LIMITED

Company number SC158259

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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)
30 Oct 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 95 pages (95 pages)
16 Jul 2024	AP01	Appointment of Koichiro Yamashita as a director on 31 May 2024	View PDF Appointment of Koichiro Yamashita as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Manabu Nagaoka as a director on 31 May 2024	View PDF Appointment of Manabu Nagaoka as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of John Gunn as a director on 31 May 2024	View PDF Appointment of John Gunn as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Anthony Walker as a director on 31 May 2024	View PDF Termination of appointment of Anthony Walker as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Kenichi Hotta as a director on 31 May 2024	View PDF Termination of appointment of Kenichi Hotta as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Akihiro Ishimura as a director on 31 May 2024	View PDF Termination of appointment of Akihiro Ishimura as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD02	Register inspection address has been changed from 191 West George Street Glasgow G2 2LB Scotland to Fountain House 1-3 Woodside Crescent Second Floor Glasgow G3 7UL	View PDF Register inspection address has been changed from 191 West George Street Glasgow G2 2LB Scotland to Fountain House 1-3 Woodside Crescent Second Floor Glasgow G3 7UL - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 127 pages (127 pages)
09 Aug 2023	AP01	Appointment of Mr Anthony Walker as a director on 20 July 2023	View PDF Appointment of Mr Anthony Walker as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Kenichi Hotta as a director on 20 July 2023	View PDF Appointment of Mr Kenichi Hotta as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Akihiro Ishimura as a director on 20 July 2023	View PDF Appointment of Mr Akihiro Ishimura as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Takushi Kikuchi as a director on 20 July 2023	View PDF Termination of appointment of Takushi Kikuchi as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Masaki Nakagaki as a director on 20 July 2023	View PDF Termination of appointment of Masaki Nakagaki as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Kentaro Hori as a director on 20 July 2023	View PDF Termination of appointment of Kentaro Hori as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 79 pages (79 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	TM01	Termination of appointment of David Alexander Davidson as a director on 31 December 2021	View PDF Termination of appointment of David Alexander Davidson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 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 - 17 pages (17 pages)
16 Dec 2021	AP01	Appointment of Satoshi Aoki as a director on 5 November 2021	View PDF Appointment of Satoshi Aoki as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Takushi Kikuchi as a director on 5 November 2021	View PDF Appointment of Takushi Kikuchi as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Atsuki Kawakami as a director on 5 November 2021	View PDF Appointment of Atsuki Kawakami as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC05	Change of details for Sumitomo Corporation as a person with significant control on 5 November 2021	View PDF Change of details for Sumitomo Corporation as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)

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ERYNGIUM LIMITED

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