EUCALYPTUS HOLDCO LIMITED

Company number 08966163

Date	Type	Description	View / Download
24 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 26/06/2015	(6 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 551,041	(4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 504,476.00	(4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Feb 2016	MA	Memorandum and Articles of Association	(45 pages)
12 Aug 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 390,220 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2016	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 389,394 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2016	(4 pages)
16 Jun 2015	AD03	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU	(1 page)
16 Jun 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2015	(2 pages)
16 Jun 2015	AD02	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU	(1 page)
03 Jun 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 402,824	(4 pages)
30 Apr 2015	AP01	Appointment of Paul Alexander Stephen Lewington as a director on 17 April 2015	(3 pages)
30 Apr 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT on 30 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 388,568	(7 pages)
21 Apr 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 March 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 388,568	(4 pages)
23 Jan 2015	AP01	Appointment of Robert Jan Cornelis Brouwer as a director on 16 December 2014	(3 pages)
15 Jan 2015	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 28 July 2014	(2 pages)
15 Jan 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 11 Old Jewry 7Th Floor London EC2R 8DU on 15 January 2015	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 197 16/12/2014	(48 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 355,501	(4 pages)