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EUCALYPTUS ENERGY HOLDINGS LIMITED

Company number 09744453

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Company Results (links open in a new window)
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)
21 Sep 2021 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021
21 Sep 2021 AP01 Appointment of Mr Edward William Fellows as a director on 21 September 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 1,767,366.37
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 1,767,349.87
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 1,765,335.07
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,764,793.33
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 1,764,028.91
26 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 1,763,849.61
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 1,761,546.1
20 Apr 2021 AA Accounts for a small company made up to 30 June 2020
16 Apr 2021 SH19 Statement of capital on 16 April 2021
  • GBP 1,900.01
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 CAP-SS Solvency Statement dated 06/04/21
16 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
12 Aug 2020 PSC02 Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 15 January 2020
12 Aug 2020 PSC07 Cessation of Fern Trading Limited as a person with significant control on 15 January 2020
11 Mar 2020 AA Accounts for a small company made up to 30 June 2019
23 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
22 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
09 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018