ADANI SEVEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 29/06/2329 June 2023 | Application to strike the company off the register |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Statement of capital on 2023-06-28 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Full accounts made up to 2023-03-31 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Certificate of change of name |
| 28/10/2128 October 2021 | Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 |
| 07/10/217 October 2021 | Termination of appointment of Shigeki Miwa as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Alex Clavel as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Adam Westhead as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Raman Nanda as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ALEX CLAVEL |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 14/02/1914 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 2 13/02/19 STATEMENT OF CAPITAL USD 25010 |
| 10/10/1810 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 2 01/10/18 STATEMENT OF CAPITAL USD 5010 |
| 05/10/185 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 2 01/10/18 STATEMENT OF CAPITAL USD 5003 |
| 03/10/183 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 2 20/09/18 STATEMENT OF CAPITAL USD 5002 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED SHIGEKI MIWA |
| 23/05/1823 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 2 15/05/18 STATEMENT OF CAPITAL USD 2 |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED SB ENERGY SEVEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/02/18 |
| 28/12/1728 December 2017 | SAIL ADDRESS CHANGED FROM: C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / SB ENERGY HOLDINGS LIMITED / 27/02/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 01/09/171 September 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 13/03/1713 March 2017 | SAIL ADDRESS CREATED |
| 13/03/1713 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR NAVNEET GOVIL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 27/02/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 69 GROSVENOR STREET LONDON W1K 3JF UNITED KINGDOM |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 27/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 27/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NANDA / 09/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 09/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SAMA / 09/02/2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/0 MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 30/01/1730 January 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 2.00 |
| 09/09/169 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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