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EUCALYPTUS HOLDCO LIMITED

Company number 08966163

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Company Results (links open in a new window)
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 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2018
  • GBP 611,085
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 558,645
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018
16 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
16 Jul 2018 SH03 Purchase of own shares.
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 609,225
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 19 June 2018
  • GBP 556,785.00
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 557,611
22 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 556,991
22 May 2018 AP01 Appointment of Ms Amy Nicole Lejune as a director on 1 April 2018
22 May 2018 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 1 April 2018
09 May 2018 PSC01 Notification of Romesh Tekchand Wadhwani as a person with significant control on 6 April 2016
09 May 2018 PSC09 Withdrawal of a person with significant control statement on 9 May 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 556,371
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 555,751
01 Feb 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 554,511.00
01 Feb 2018 SH03 Purchase of own shares.
18 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 560,397.00
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 28 September 2017
  • GBP 559,469.00
18 Dec 2017 SH03 Purchase of own shares.
11 Sep 2017 AA Group of companies' accounts made up to 30 September 2016
07 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities