EVEREN THIRTY SEVEN HOLDINGS LIMITED

Date	Description
17/05/2217 May 2022	Final Gazette dissolved via voluntary strike-off View Document
17/05/2217 May 2022	Final Gazette dissolved via voluntary strike-off View Document
01/03/221 March 2022	First Gazette notice for voluntary strike-off View Document
01/03/221 March 2022	First Gazette notice for voluntary strike-off View Document
22/02/2222 February 2022	Application to strike the company off the register View Document
27/01/2227 January 2022	Director's details changed for Mr Adam Westhead on 2022-01-27 View Document
24/01/2224 January 2022	Cessation of Adani Energy Holdings Limited as a person with significant control on 2021-09-15 View Document
24/01/2224 January 2022	Cessation of A Person with Significant Control as a person with significant control on 2021-09-15 View Document

24/01/2224 January 2022	Notification of Softbank Group Capital Limited as a person with significant control on 2021-09-15 View Document
16/12/2116 December 2021	Change of details for Sb Energy Holdings Limited as a person with significant control on 2021-12-16 View Document
07/12/217 December 2021	Appointment of Mr Alex Clavel as a director on 2021-05-10 View Document
07/12/217 December 2021	Appointment of Mr Adam Westhead as a director on 2021-05-10 View Document
07/12/217 December 2021	Appointment of Mr Raman Nanda as a director on 2021-05-10 View Document
07/10/217 October 2021	Termination of appointment of Alex Clavel as a director on 2021-09-30 View Document
07/10/217 October 2021	Termination of appointment of Raman Nanda as a director on 2021-09-30 View Document
07/10/217 October 2021	Termination of appointment of Adam Westhead as a director on 2021-09-30 View Document
10/05/2110 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document