EUCALYPTUS ENERGY LIMITED

Company number 09751015

Date	Type	Description	View / Download
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	(1 page)
23 Mar 2023	SH20	Statement by Directors	(1 page)
08 Mar 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 8 March 2023	(1 page)
20 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(21 pages)
20 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 6 January 2023	(1 page)
06 Jan 2023	AP01	Appointment of Sarah Mary Grant as a director on 6 January 2023	(2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 2,693,240.98	(3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2,625,940.98	(3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 2,557,340.98	(3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 2,517,340.98	(3 pages)
12 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	(5 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 2,422,140.98	(3 pages)
05 Jul 2022	MR04	Satisfaction of charge 097510150003 in full	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
14 Apr 2022	AUD	Auditor's resignation	(8 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(19 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(94 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 2,325,140.98	(3 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 2,323,709.65	(3 pages)