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EUCALYPTUS ENERGY LIMITED

Company number 09751015

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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 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 320,199.98
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 315,199.98
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 256,399.98
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 212,399.98
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 178,399.98
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 142,399.98
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 93,399.98
22 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 74,399.98
12 Jun 2023 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 46,399.98
23 Mar 2023 SH19 Statement of capital on 23 March 2023
  • GBP 99.98
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
23 Mar 2023 SH20 Statement by Directors
08 Mar 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 8 March 2023
20 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
20 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 January 2023