- Company Overview for EUCALYPTUS ENERGY LIMITED (09751015)
- Filing history for EUCALYPTUS ENERGY LIMITED (09751015)
- People for EUCALYPTUS ENERGY LIMITED (09751015)
- Charges for EUCALYPTUS ENERGY LIMITED (09751015)
- More for EUCALYPTUS ENERGY LIMITED (09751015)
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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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
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28 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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09 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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25 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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04 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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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
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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
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23 Mar 2023 | SH19 |
Statement of capital on 23 March 2023
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23 Mar 2023 | RESOLUTIONS |
Resolutions
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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 |