EUCALYPTUS ENERGY HOLDINGS LIMITED

Company number 09744453

Date	Type	Description	View / Download
16 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 1,319,900.01	(3 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 05/02/18	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium.re distribution to s/holders shown as at 05/02/18 05/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
12 Apr 2017	SH20	Statement by Directors	(1 page)
12 Apr 2017	SH19	Statement of capital on 12 April 2017 GBP 1,405,600.01	(3 pages)
12 Apr 2017	CAP-SS	Solvency Statement dated 11/04/17	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(18 pages)
06 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(71 pages)
06 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(2 pages)
06 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
05 Jan 2017	MA	Memorandum and Articles of Association	(21 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 1,756,300.01	(3 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)