ERYNGIUM LIMITED

Company number SC158259

Date	Type	Description	View / Download
03 Dec 2021	TM01	Termination of appointment of Hajime Ito as a director on 5 November 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Yukihito Honda as a director on 5 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Takashi Naniwa as a director on 5 November 2021	(1 page)
16 Nov 2021	AP01	Appointment of Takashi Naniwa as a director on 9 July 2020	(2 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	(21 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2021	TM01	Termination of appointment of Daniel O'leary as a director on 1 April 2020	(1 page)
12 Aug 2021	AP01	Appointment of Mr John Kennedy as a director on 9 July 2020	(2 pages)
12 Aug 2021	AP01	Appointment of Mr Masaki Nakagaki as a director on 1 April 2020	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Shinjiro Takemasu as a director on 1 April 2020	(1 page)
11 Aug 2021	TM01	Termination of appointment of Takushi Kikuchi as a director on 1 April 2020	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Yukihito Honda on 22 April 2021	(2 pages)
21 Dec 2020	AA	Full accounts made up to 28 March 2020	(17 pages)
11 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
14 Jan 2020	AA	Full accounts made up to 30 March 2019	(17 pages)
13 Jun 2019	TM01	Termination of appointment of Koichi Tabuchi as a director on 30 March 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
10 Oct 2018	AP01	Appointment of Mr David Preston as a director on 1 October 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Hajime Ito as a director on 6 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Masahiro Yoshimura as a director on 6 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
23 Feb 2018	AP01	Appointment of Mr Takushi Kikuchi as a director on 7 December 2017	(2 pages)
23 Sep 2017	AA	Full accounts made up to 1 April 2017	(15 pages)