EUCALYPTUS ENERGY HOLDINGS LIMITED

Company number 09744453

Date	Type	Description	View / Download
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 1,761,546.1	(3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(20 pages)
16 Apr 2021	SH19	Statement of capital on 16 April 2021 GBP 1,900.01	(3 pages)
16 Apr 2021	SH20	Statement by Directors	(1 page)
16 Apr 2021	CAP-SS	Solvency Statement dated 06/04/21	(1 page)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(4 pages)
12 Aug 2020	PSC02	Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 15 January 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Fern Trading Limited as a person with significant control on 15 January 2020	(1 page)
11 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
23 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
22 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 pages)
09 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
03 Aug 2018	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 2 August 2018	(2 pages)
20 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
19 Mar 2018	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 16 March 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
16 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
16 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)