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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)
20 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Jan 2023 AP01 Appointment of Sarah Mary Grant as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 January 2023
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 2,693,290.98
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 2,625,990.98
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 2,557,390.98
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 2,517,390.98
19 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 2,422,190.98
27 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,325,190.98
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 2,323,759.65
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 2,206,984.65
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 2,206,313.32
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 2,192,301.28
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 2,154,290.79
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 1,860,176
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 1,858,341.79