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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)
15 Jan 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 11 Old Jewry 7Th Floor London EC2R 8DU on 15 January 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 11 Old Jewry 7Th Floor London EC2R 8DU on 15 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 197 16/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 197 16/12/2014 - link opens in a new window - 48 pages (48 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 355,501	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 355,501 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 332,701	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 332,701 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AD01	Registered office address changed from Broadgate West 9 Appold Street London EC2A 2AP United Kingdom on 4 April 2014	View PDF Registered office address changed from Broadgate West 9 Appold Street London EC2A 2AP United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	TM01	Termination of appointment of Jeremy Kutner as a director	View PDF Termination of appointment of Jeremy Kutner as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AP01	Appointment of Sunit Mukherjee as a director	View PDF Appointment of Sunit Mukherjee as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mr William Francis Chisholm as a director	View PDF Appointment of Mr William Francis Chisholm as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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