- Company Overview for EUCALYPTUS HOLDCO LIMITED (08966163)
- Filing history for EUCALYPTUS HOLDCO LIMITED (08966163)
- People for EUCALYPTUS HOLDCO LIMITED (08966163)
- More for EUCALYPTUS HOLDCO LIMITED (08966163)
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) |
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25 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 | |
07 Feb 2020 | SH03 | Purchase of own shares. | |
29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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23 Jan 2020 | SH03 | Purchase of own shares. | |
20 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 9 December 2019
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10 Dec 2019 | SH08 | Change of share class name or designation | |
10 Dec 2019 | SH06 |
Cancellation of shares. Statement of capital on 27 November 2019
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04 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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27 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 26 September 2019
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27 Oct 2019 | SH03 | Purchase of own shares. | |
01 Oct 2019 | SH20 | Statement by Directors | |
01 Oct 2019 | SH19 |
Statement of capital on 1 October 2019
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01 Oct 2019 | CAP-SS | Solvency Statement dated 26/09/19 | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
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30 Aug 2019 | SH03 | Purchase of own shares. | |
22 Aug 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
14 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 16 June 2019
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09 Aug 2019 | RP04CS01 | Second filing of Confirmation Statement dated 15/06/2019 | |
11 Jul 2019 | CS01 |
15/06/19 Statement of Capital gbp 609283
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28 Jun 2019 | SH03 | Purchase of own shares. | |
17 Jun 2019 | SH06 |
Cancellation of shares. Statement of capital on 7 June 2019
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15 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2018
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15 Jan 2019 | SH03 | Purchase of own shares. | |
10 Oct 2018 | SH08 | Change of share class name or designation | |
26 Sep 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2018
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