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EUCALYPTUS HOLDING LIMITED

Company number 09766860

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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)
16 Oct 2024	PSC04	Change of details for Mr Andreas Boutopoulos as a person with significant control on 14 October 2024	View PDF Change of details for Mr Andreas Boutopoulos as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC04	Change of details for Mr Andreas Boutopoulos as a person with significant control on 14 October 2024	View PDF Change of details for Mr Andreas Boutopoulos as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Ioannis Kladis as a person with significant control on 14 October 2024	View PDF Cessation of Ioannis Kladis as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	TM02	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 18 May 2021	View PDF Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2020	CH01	Director's details changed for Mr Andreas Boutopoulos on 11 April 2020	View PDF Director's details changed for Mr Andreas Boutopoulos on 11 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Cariocca Business Park 2 Sawley Rd Manchester M40 8BB on 4 July 2019	View PDF Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Cariocca Business Park 2 Sawley Rd Manchester M40 8BB on 4 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2015	CH01	Director's details changed for Evangelos Nikas on 26 October 2015	View PDF Director's details changed for Evangelos Nikas on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Evangelos Nikas as a director on 26 October 2015	View PDF Termination of appointment of Evangelos Nikas as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)

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EUCALYPTUS HOLDING LIMITED

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