EUCALYPTUS HOLDCO LIMITED

Company number 08966163

Date	Type	Description	View / Download
27 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 551,041 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017.	(4 pages)
13 Apr 2017	AD02	Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP	(1 page)
12 Apr 2017	AD04	Register(s) moved to registered office address 35 Great St Helen's London EC3A 6AP	(1 page)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Sunit Mukherjee on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
19 Jan 2017	SH08	Change of share class name or designation	(2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 551,041	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 551,041	(3 pages)
31 Aug 2016	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 15 July 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr William Francis Chisholm on 2 April 2014	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
22 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 551,041	(8 pages)
15 Jun 2016	CH01	Director's details changed for Mr William Francis Chisholm on 15 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Sunit Mukherjee on 2 April 2014	(2 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 551,041	(4 pages)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 551,041	(9 pages)
12 Apr 2016	AD01	Registered office address changed from Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT to 11 Old Jewry London EC2R 8DU on 12 April 2016	(1 page)
24 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/07/2015	(6 pages)
24 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 26/06/2015	(6 pages)