ADANI TEN A LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 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 |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | Application to strike the company off the register |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Statement of capital on 2024-02-26 |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 19/12/2119 December 2021 | Change of details for Sbe Ten a Holdings Limited as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Certificate of change of name |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 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 |
| 28/10/2128 October 2021 | Change of details for Sbe Ten a Holdings Limited as a person with significant control on 2021-10-22 |
| 07/10/217 October 2021 | Termination of appointment of Raman Nanda 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 |
| 05/10/215 October 2021 | Appointment of Mr Sanjay Newatia as a director on 2021-09-30 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR ALEX CLAVEL |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 1 18/07/19 STATEMENT OF CAPITAL USD 753 |
| 03/09/193 September 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 1 15/08/19 STATEMENT OF CAPITAL USD 14003 |
| 03/09/193 September 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1 07/08/19 STATEMENT OF CAPITAL USD 7503 |
| 02/05/192 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1 30/04/19 STATEMENT OF CAPITAL USD 26 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 30/04/1830 April 2018 | SAIL ADDRESS CREATED |
| 30/04/1830 April 2018 | 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 |
| 27/04/1827 April 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 03/04/183 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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