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EUCALYPTUS ENERGY HOLDINGS LIMITED

Company number 09744453

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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)
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 3,220,790.98
27 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 3,215,790.98
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 3,142,290.98
04 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 3,115,290.98
16 Jul 2024 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2023
16 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 3,083,390.98
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 3,023,390.98
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 3,013,390.98
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 3,008,390.98
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 2,949,590.98
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 2,905,590.98
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 2,871,590.98
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 2,835,590.98
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 2,786,590.98
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 2,767,590.98
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2,739,590.98
08 Mar 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 8 March 2023
20 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022