Eucalyptus Holdco Limited

Company Name	Eucalyptus Holdco Limited
Company Status	Active
Company Number	08966163
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sunit Shankar Mukherjee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	02 April 2014(4 days after company formation)
Appointment Duration	10 years
Role	Private Equity Investments
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Robert Jan Cornelis Brouwer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	16 December 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Executive Officer And Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Arun Vivek
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Stephen Edward Henkenmeier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	08 March 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 June 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jeremy Benjamin Kutner
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 9 Appold Street London EC2A 2AP

Director Name	Mr William Francis Chisholm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2014(4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2022)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2475 Hanover Street Palo Alto California 94304

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(4 months after company formation)
Appointment Duration	8 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Paul Alexander Stephen Lewington
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2018(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

355.5k at £1	Jr-topco Sarl 91.49% Ordinary
20.7k at £1	Robert Brouwer 5.32% Deferred Ordinary
12.4k at £1	Robert Brouwer 3.19% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

27 September 2023	Memorandum and Articles of Association (46 pages)
27 September 2023	Change of share class name or designation (2 pages)
27 September 2023	Resolutions RES13 ‐ Provisions of article 12 disapplied/new share classes created 15/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 September 2023	Second filing of Confirmation Statement dated 15 June 2023 (5 pages)
20 September 2023	Statement of capital on 20 September 2023 GBP 3,362,609.06 (6 pages)
20 September 2023	Statement by Directors (4 pages)
20 September 2023	Solvency Statement dated 15/09/23 (5 pages)
20 September 2023	Statement of capital following an allotment of shares on 19 September 2023 GBP 3,944,966.06 (3 pages)
20 September 2023	Resolutions RES13 ‐ Reduce share premium 15/09/2023 RES06 ‐ Resolution of reduction in issued share capital (22 pages)
19 September 2023	Statement of capital following an allotment of shares on 19 September 2023 GBP 3,944,966.06 (3 pages)
6 September 2023	Termination of appointment of Arun Vivek as a director on 27 July 2023 (1 page)
6 September 2023	Appointment of Intertrust (Uk) Limited as a director on 27 July 2023 (2 pages)
29 June 2023	Confirmation statement made on 15 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023 (5 pages)
22 May 2023	Group of companies' accounts made up to 30 September 2021 (39 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 April 2023	Memorandum and Articles of Association (44 pages)
11 April 2023	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,855,133 (3 pages)
27 October 2022	Compulsory strike-off action has been discontinued (1 page)
19 October 2022	Cancellation of shares. Statement of capital on 25 February 2021 GBP 663,564 (4 pages)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
1 September 2022	Director's details changed for Mr Arun Vivek on 1 September 2022 (2 pages)
11 August 2022	Confirmation statement made on 15 June 2022 with updates (8 pages)
19 April 2022	Group of companies' accounts made up to 30 September 2020 (42 pages)
22 March 2022	Termination of appointment of William Francis Chisholm as a director on 8 March 2022 (1 page)
22 March 2022	Appointment of Stephen Edward Henkenmeier as a director on 8 March 2022 (2 pages)
3 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
21 October 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 667,276 (3 pages)
11 October 2021	Cancellation of shares. Statement of capital on 30 November 2020 GBP 656,389 (6 pages)
4 October 2021	Change of share class name or designation (2 pages)
18 September 2021	Compulsory strike-off action has been discontinued (1 page)
17 September 2021	Confirmation statement made on 15 June 2021 with updates (8 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
2 November 2020	Group of companies' accounts made up to 30 September 2019 (33 pages)
27 October 2020	Secretary's details changed for Intertrust (Uk) Limited on 27 October 2020 (1 page)
24 August 2020	Cancellation of shares. Statement of capital on 10 February 2020 GBP 658,587 (4 pages)
13 August 2020	Confirmation statement made on 15 June 2020 with updates (7 pages)
6 August 2020	Termination of appointment of Amy Nicole Lejune as a director on 15 July 2020 (1 page)
6 August 2020	Appointment of Arun Vivek as a director on 15 July 2020 (2 pages)
10 July 2020	Cancellation of shares. Statement of capital on 10 February 2020 GBP 631,725.00 ANNOTATION Clarification a second filed SH06 was registered on 24/08/2020 (5 pages)
29 June 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 687,745 (3 pages)
24 June 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 668,564 (3 pages)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
7 February 2020	Purchase of own shares. (3 pages)
29 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 661,379 (3 pages)
23 January 2020	Purchase of own shares. (3 pages)
20 January 2020	Cancellation of shares. Statement of capital on 9 December 2019 GBP 497,066 (4 pages)
10 December 2019	Cancellation of shares. Statement of capital on 27 November 2019 GBP 498,388 (6 pages)
10 December 2019	Change of share class name or designation (2 pages)
4 December 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 500,248 (3 pages)
27 October 2019	Cancellation of shares. Statement of capital on 26 September 2019 GBP 492,951 (4 pages)
27 October 2019	Purchase of own shares. (3 pages)
1 October 2019	Statement of capital on 1 October 2019 GBP 493,777 (3 pages)
1 October 2019	Resolutions RES13 ‐ Reduction of the share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2019	Solvency Statement dated 26/09/19 (2 pages)
1 October 2019	Statement by Directors (2 pages)
30 August 2019	Purchase of own shares. (3 pages)
22 August 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
14 August 2019	Cancellation of shares. Statement of capital on 16 June 2019 GBP 607,577 (4 pages)
9 August 2019	Second filing of Confirmation Statement dated 15/06/2019 (9 pages)
11 July 2019	15/06/19 Statement of Capital gbp 609283 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/08/2019. (13 pages)
28 June 2019	Purchase of own shares. (3 pages)
17 June 2019	Cancellation of shares. Statement of capital on 7 June 2019 GBP 609,283 (4 pages)
15 January 2019	Purchase of own shares. (3 pages)
15 January 2019	Cancellation of shares. Statement of capital on 13 December 2018 GBP 609,845 (4 pages)
10 October 2018	Change of share class name or designation (2 pages)
26 September 2018	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 611,085 (7 pages)
11 September 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 558,645 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018 (4 pages)
16 July 2018	Confirmation statement made on 15 June 2018 with updates (7 pages)
16 July 2018	Purchase of own shares. (3 pages)
5 July 2018	Group of companies' accounts made up to 30 September 2017 (36 pages)
4 July 2018	Statement of capital following an allotment of shares on 19 July 2017 GBP 609,225 (3 pages)
3 July 2018	Cancellation of shares. Statement of capital on 19 June 2018 GBP 556,785.00 (6 pages)
27 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 557,611 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 556,991 (3 pages)
22 May 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 1 April 2018 (1 page)
22 May 2018	Appointment of Ms Amy Nicole Lejune as a director on 1 April 2018 (2 pages)
9 May 2018	Withdrawal of a person with significant control statement on 9 May 2018 (2 pages)
9 May 2018	Notification of Romesh Tekchand Wadhwani as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 556,371 (3 pages)
1 February 2018	Purchase of own shares. (3 pages)
1 February 2018	Cancellation of shares. Statement of capital on 22 December 2017 GBP 554,511.00 (6 pages)
1 February 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 555,751 (3 pages)
18 December 2017	Purchase of own shares. (3 pages)
18 December 2017	Cancellation of shares. Statement of capital on 28 September 2017 GBP 559,469.00 (4 pages)
18 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 560,397.00 (4 pages)
11 September 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
11 September 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
7 July 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
7 July 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2017	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 564,841 (7 pages)
11 May 2017	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 564,841 (7 pages)
27 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
27 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
18 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 551,041 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017. (4 pages)
18 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 551,041 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2017. (4 pages)
13 April 2017	Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP (1 page)
13 April 2017	Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP (1 page)
12 April 2017	Register(s) moved to registered office address 35 Great St Helen's London EC3A 6AP (1 page)
12 April 2017	Register(s) moved to registered office address 35 Great St Helen's London EC3A 6AP (1 page)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
24 January 2017	Director's details changed for Mr Sunit Mukherjee on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Sunit Mukherjee on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
19 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Change of share class name or designation (2 pages)
11 January 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 551,041 (3 pages)
11 January 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 551,041 (3 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
19 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 551,041 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 551,041 (3 pages)
31 August 2016	Appointment of Mr Maurice Alexander Kalsbeek as a director on 15 July 2016 (2 pages)
31 August 2016	Appointment of Mr Maurice Alexander Kalsbeek as a director on 15 July 2016 (2 pages)
31 August 2016	Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016 (1 page)
31 August 2016	Termination of appointment of Paul Alexander Stephen Lewington as a director on 14 June 2016 (1 page)
17 August 2016	Director's details changed for Mr William Francis Chisholm on 2 April 2014 (2 pages)
17 August 2016	Director's details changed for Mr William Francis Chisholm on 2 April 2014 (2 pages)
23 June 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
23 June 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
22 June 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
22 June 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 551,041 (8 pages)
15 June 2016	Director's details changed for Mr William Francis Chisholm on 15 June 2016 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 551,041 (8 pages)
15 June 2016	Director's details changed for Mr William Francis Chisholm on 15 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Sunit Mukherjee on 2 April 2014 (2 pages)
6 June 2016	Director's details changed for Mr Sunit Mukherjee on 2 April 2014 (2 pages)
13 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 551,041 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 551,041 (4 pages)
12 April 2016	Registered office address changed from Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT to 11 Old Jewry London EC2R 8DU on 12 April 2016 (1 page)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 551,041 (9 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 551,041 (9 pages)
12 April 2016	Registered office address changed from Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT to 11 Old Jewry London EC2R 8DU on 12 April 2016 (1 page)
24 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 26/06/2015 (6 pages)
24 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/07/2015 (6 pages)
24 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/07/2015 (6 pages)
24 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 551,041 (4 pages)
24 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 26/06/2015 (6 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 551,041 (4 pages)
4 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 504,476.00 (4 pages)
4 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 19 February 2016 GBP 504,476.00 (4 pages)
4 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
19 February 2016	Memorandum and Articles of Association (45 pages)
19 February 2016	Memorandum and Articles of Association (45 pages)
12 August 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
12 August 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 390,220 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 389,394 (3 pages)
29 July 2015	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)
29 July 2015	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 July 2015	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 July 2015	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 June 2015	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU (1 page)
16 June 2015	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2015 (2 pages)
16 June 2015	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2015 (2 pages)
16 June 2015	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU (1 page)
16 June 2015	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU (1 page)
16 June 2015	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU (1 page)
3 June 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
3 June 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 402,824 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 402,824 (4 pages)
30 April 2015	Appointment of Paul Alexander Stephen Lewington as a director on 17 April 2015 (3 pages)
30 April 2015	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)
30 April 2015	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)
30 April 2015	Appointment of Paul Alexander Stephen Lewington as a director on 17 April 2015 (3 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 388,568 (7 pages)
21 April 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 March 2015 (1 page)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 388,568 (7 pages)
21 April 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 March 2015 (1 page)
13 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 388,568 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 388,568 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 388,568 (4 pages)
23 January 2015	Appointment of Robert Jan Cornelis Brouwer as a director on 16 December 2014 (3 pages)
23 January 2015	Appointment of Robert Jan Cornelis Brouwer as a director on 16 December 2014 (3 pages)
15 January 2015	Appointment of Mr Daniel Marc Richard Jaffe as a director on 28 July 2014 (2 pages)
15 January 2015	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)
15 January 2015	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)
15 January 2015	Appointment of Mr Daniel Marc Richard Jaffe as a director on 28 July 2014 (2 pages)
13 January 2015	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)
13 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 197 16/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
8 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 355,501 (4 pages)
8 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 355,501 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 332,701 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 332,701 (4 pages)
28 April 2014	Memorandum and Articles of Association (14 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2014	Memorandum and Articles of Association (14 pages)
28 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 332,701 (4 pages)
4 April 2014	Registered office address changed from Broadgate West 9 Appold Street London EC2A 2AP United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Broadgate West 9 Appold Street London EC2A 2AP United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Broadgate West 9 Appold Street London EC2A 2AP United Kingdom on 4 April 2014 (1 page)
2 April 2014	Termination of appointment of Jeremy Kutner as a director (1 page)
2 April 2014	Appointment of Sunit Mukherjee as a director (2 pages)
2 April 2014	Termination of appointment of Jeremy Kutner as a director (1 page)
2 April 2014	Appointment of Mr William Francis Chisholm as a director (2 pages)
2 April 2014	Appointment of Mr William Francis Chisholm as a director (2 pages)
2 April 2014	Appointment of Sunit Mukherjee as a director (2 pages)
28 March 2014	Incorporation (23 pages)
28 March 2014	Incorporation (23 pages)

Eucalyptus Holdco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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