EUCALYPTUS HOLDCO LIMITED

08966163
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate director (Intertrust (Uk) Limited) 1 Buy now
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Aug 2024 accounts Annual Accounts 39 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2024 confirmation-statement Confirmation Statement 9 Buy now
12 Feb 2024 accounts Annual Accounts 38 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Nov 2023 resolution Resolution 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2023 resolution Resolution 20 Buy now
27 Sep 2023 incorporation Memorandum Articles 46 Buy now
27 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Sep 2023 capital Statement of capital (Section 108) 6 Buy now
20 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
20 Sep 2023 insolvency Solvency Statement dated 15/09/23 5 Buy now
20 Sep 2023 resolution Resolution 22 Buy now
19 Sep 2023 capital Return of Allotment of shares 3 Buy now
06 Sep 2023 officers Appointment of corporate director (Intertrust (Uk) Limited) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Arun Vivek) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2023 accounts Annual Accounts 39 Buy now
19 Apr 2023 incorporation Memorandum Articles 44 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
27 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2022 capital Notice of cancellation of shares 4 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Arun Vivek) 2 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2022 accounts Annual Accounts 42 Buy now
22 Mar 2022 officers Termination of appointment of director (William Francis Chisholm) 1 Buy now
22 Mar 2022 officers Appointment of director (Stephen Edward Henkenmeier) 2 Buy now
03 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 capital Notice of cancellation of shares 6 Buy now
04 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Nov 2020 accounts Annual Accounts 33 Buy now
27 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
24 Aug 2020 capital Notice of cancellation of shares 4 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Aug 2020 officers Appointment of director (Arun Vivek) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Amy Nicole Lejune) 1 Buy now
10 Jul 2020 capital Notice of cancellation of shares 5 Buy now
29 Jun 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 capital Return of Allotment of shares 3 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 capital Return of purchase of own shares 3 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 capital Return of purchase of own shares 3 Buy now
20 Jan 2020 capital Notice of cancellation of shares 4 Buy now
10 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2019 capital Notice of cancellation of shares 6 Buy now
04 Dec 2019 capital Return of Allotment of shares 3 Buy now
27 Oct 2019 capital Notice of cancellation of shares 4 Buy now
27 Oct 2019 capital Return of purchase of own shares 3 Buy now
01 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2019 insolvency Solvency Statement dated 26/09/19 2 Buy now
01 Oct 2019 resolution Resolution 1 Buy now
30 Aug 2019 capital Return of purchase of own shares 3 Buy now
22 Aug 2019 accounts Annual Accounts 36 Buy now
14 Aug 2019 capital Notice of cancellation of shares 4 Buy now
09 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 15/06/2019 9 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement 13 Buy now
28 Jun 2019 capital Return of purchase of own shares 3 Buy now
17 Jun 2019 capital Notice of cancellation of shares 4 Buy now
15 Jan 2019 capital Notice of cancellation of shares 4 Buy now
15 Jan 2019 capital Return of purchase of own shares 3 Buy now
10 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2018 capital Return of Allotment of shares 4 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jul 2018 capital Return of purchase of own shares 3 Buy now
05 Jul 2018 accounts Annual Accounts 36 Buy now
04 Jul 2018 capital Return of Allotment of shares 3 Buy now
03 Jul 2018 capital Notice of cancellation of shares 6 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 officers Appointment of director (Ms Amy Nicole Lejune) 2 Buy now
22 May 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 capital Notice of cancellation of shares 6 Buy now
01 Feb 2018 capital Return of purchase of own shares 3 Buy now
18 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2017 capital Return of Allotment of shares 4 Buy now
18 Dec 2017 capital Notice of cancellation of shares 4 Buy now
18 Dec 2017 capital Return of purchase of own shares 3 Buy now
11 Sep 2017 accounts Annual Accounts 27 Buy now