ADANI SIX A LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewRegistration of charge 110108730002, created on 2025-05-30

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15/11/2415 November 2024 Accounts for a small company made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-11 with no updates

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15/06/2415 June 2024 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ

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28/03/2428 March 2024 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 2024-03-28

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with updates

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16/08/2316 August 2023 Accounts for a small company made up to 2023-03-31

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20/04/2320 April 2023 Notification of Adani Energy Holdings Limited as a person with significant control on 2023-04-18

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20/04/2320 April 2023 Cessation of Adani Six a Holdings Limited as a person with significant control on 2023-04-18

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with updates

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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19/12/2119 December 2021 Change of details for Sbe Six a Holdings Limited as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Certificate of change of name

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08/11/218 November 2021 Confirmation statement made on 2021-10-11 with no updates

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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

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28/10/2128 October 2021 Change of details for Sbe Six a Holdings Limited as a person with significant control on 2021-10-22

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07/10/217 October 2021 Termination of appointment of Alex Clavel as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Adam Westhead as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Raman Nanda as a director on 2021-09-30

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05/10/215 October 2021 Appointment of Mr Sanjay Newatia as a director on 2021-09-30

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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