ADANI CLEANTECH ONE LIMITED

Company number 09634833

Date	Type	Description	View / Download
23 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Mar 2020	AP01	Appointment of Mr Alex Clavel as a director on 17 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Adam Westhead as a director on 17 March 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Ippei Mimura as a director on 4 February 2020	(1 page)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
20 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 February 2019 GBP 1 USD 104,033	(3 pages)
12 Dec 2018	MR01	Registration of charge 096348330001, created on 7 December 2018	(53 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 1 USD 101,533	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1 USD 87,033	(3 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1 USD 71,622	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
03 Jul 2018	TM01	Termination of appointment of Ayako Adachi Adachi as a director on 29 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Ippei Mimura as a director on 29 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Shigeki Miwa as a director on 29 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Navneet Govil as a director on 29 June 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 1 USD 42,472	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 1 USD 35,260	(3 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 1 USD 23,722	(3 pages)
28 Dec 2017	AD02	Register inspection address has been changed from C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 USD 22,086	(3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1 USD 15,333	(3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
25 Sep 2017	AP01	Appointment of Navneet Govil as a director on 12 September 2017	(2 pages)