EUCALYPTUS ENERGY HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EUCALYPTUS ENERGY HOLDINGS LIMITED

Company number 09744453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 3,013,390.98	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 3,013,390.98 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 3,008,390.98	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 3,008,390.98 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 2,949,590.98	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 2,949,590.98 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 2,905,590.98	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 2,905,590.98 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 2,871,590.98	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 2,871,590.98 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 2,835,590.98	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 2,835,590.98 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 2,786,590.98	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 2,786,590.98 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 2,767,590.98	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 2,767,590.98 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 2,739,590.98	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 2,739,590.98 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 8 March 2023	View PDF Termination of appointment of Matthew George Setchell as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 92 pages (92 pages)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Sarah Mary Grant as a director on 6 January 2023	View PDF Appointment of Sarah Mary Grant as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 6 January 2023	View PDF Termination of appointment of Paul Stephen Latham as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 2,693,290.98	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 2,693,290.98 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2,625,990.98	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 2,625,990.98 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 2,557,390.98	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 2,557,390.98 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 2,517,390.98	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 2,517,390.98 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category