ADANI FIVE HOLDINGS LIMITED

Company number 09765426

Date	Type	Description	View / Download
08 Apr 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(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)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 2 USD 41,901	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 2 USD 20,001	(3 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2 USD 3,001	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 2	(3 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 Shigeki Miwa as a director on 29 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Ippei Mimura 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)
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)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
29 Sep 2017	PSC05	Change of details for Sb Energy Holdings Limited as a person with significant control on 27 February 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Navneet Govil as a director on 12 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Ms Ayako Adachi Adachi as a director on 12 September 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
14 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	(3 pages)
13 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG	(1 page)