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EUCALYPTUS HOLDCO LIMITED

Company number 08966163

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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)
06 Aug 2020 TM01 Termination of appointment of Amy Nicole Lejune as a director on 15 July 2020
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 631,725.00
  • ANNOTATION Clarification a second filed SH06 was registered on 24/08/2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 687,745
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 668,564
25 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
07 Feb 2020 SH03 Purchase of own shares.
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 661,379
23 Jan 2020 SH03 Purchase of own shares.
20 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 497,066
10 Dec 2019 SH08 Change of share class name or designation
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 27 November 2019
  • GBP 498,388
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 500,248
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 September 2019
  • GBP 492,951
27 Oct 2019 SH03 Purchase of own shares.
01 Oct 2019 SH20 Statement by Directors
01 Oct 2019 SH19 Statement of capital on 1 October 2019
  • GBP 493,777
01 Oct 2019 CAP-SS Solvency Statement dated 26/09/19
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 26/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2019 SH03 Purchase of own shares.
22 Aug 2019 AA Group of companies' accounts made up to 30 September 2018
14 Aug 2019 SH06 Cancellation of shares. Statement of capital on 16 June 2019
  • GBP 607,577
09 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 15/06/2019
11 Jul 2019 CS01 15/06/19 Statement of Capital gbp 609283
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/08/2019.
28 Jun 2019 SH03 Purchase of own shares.
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 609,283