Founded in 2014, Eucalyptus Holdco Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for the business in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWINGTON, Paul Alexander Stephen | 17 April 2015 | 14 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AP01 - Appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| SH06 - Notice of cancellation of shares | 10 July 2020 | |
| SH01 - Return of Allotment of shares | 29 June 2020 | |
| SH01 - Return of Allotment of shares | 24 June 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| SH03 - Return of purchase of own shares | 07 February 2020 | |
| SH01 - Return of Allotment of shares | 29 January 2020 | |
| SH03 - Return of purchase of own shares | 23 January 2020 | |
| SH06 - Notice of cancellation of shares | 20 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 December 2019 | |
| SH06 - Notice of cancellation of shares | 10 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| SH06 - Notice of cancellation of shares | 27 October 2019 | |
| SH03 - Return of purchase of own shares | 27 October 2019 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2019 | |
| SH19 - Statement of capital | 01 October 2019 | |
| CAP-SS - N/A | 01 October 2019 | |
| SH03 - Return of purchase of own shares | 30 August 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| SH06 - Notice of cancellation of shares | 14 August 2019 | |
| RP04CS01 - N/A | 09 August 2019 | |
| CS01 - N/A | 11 July 2019 | |
| SH03 - Return of purchase of own shares | 28 June 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
| RP04SH01 - N/A | 26 September 2018 | |
| SH01 - Return of Allotment of shares | 11 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| SH03 - Return of purchase of own shares | 16 July 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| SH01 - Return of Allotment of shares | 04 July 2018 | |
| SH06 - Notice of cancellation of shares | 03 July 2018 | |
| SH01 - Return of Allotment of shares | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 22 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| PSC01 - N/A | 09 May 2018 | |
| PSC09 - N/A | 09 May 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| SH06 - Notice of cancellation of shares | 01 February 2018 | |
| SH03 - Return of purchase of own shares | 01 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2017 | |
| SH01 - Return of Allotment of shares | 18 December 2017 | |
| SH06 - Notice of cancellation of shares | 18 December 2017 | |
| SH03 - Return of purchase of own shares | 18 December 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC08 - N/A | 03 July 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| RP04SH01 - N/A | 11 May 2017 | |
| RESOLUTIONS - N/A | 27 April 2017 | |
| SH01 - Return of Allotment of shares | 18 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2017 | |
| AD04 - Change of location of company records to the registered office | 12 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 24 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 11 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 19 October 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| CH01 - Change of particulars for director | 17 August 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AA01 - Change of accounting reference date | 22 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AD01 - Change of registered office address | 12 April 2016 | |
| RP04 - N/A | 24 March 2016 | |
| RP04 - N/A | 24 March 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| SH01 - Return of Allotment of shares | 24 March 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| MA - Memorandum and Articles | 19 February 2016 | |
| AA01 - Change of accounting reference date | 12 August 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2015 | |
| AP04 - Appointment of corporate secretary | 16 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2015 | |
| AA01 - Change of accounting reference date | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 08 September 2014 | |
| RESOLUTIONS - N/A | 28 April 2014 | |
| MEM/ARTS - N/A | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 28 April 2014 | |
| AD01 - Change of registered office address | 04 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| NEWINC - New incorporation documents | 28 March 2014 |
