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ADANI SIX HOLDINGS LIMITED

Company number 09765482

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 USD 1 GBP 1	View PDF Statement of capital on 19 June 2023 USD 1 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 04/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 04/05/23	View PDF Solvency Statement dated 04/05/23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
13 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
17 Dec 2021	PSC05	Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021	View PDF Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CERTNM	Company name changed sbe six holdings LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed sbe six holdings LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021	View PDF Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC05	Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021	View PDF Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Raman Nanda as a director on 30 September 2021	View PDF Termination of appointment of Raman Nanda as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Shigeki Miwa as a director on 30 September 2021	View PDF Termination of appointment of Shigeki Miwa as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Alex Clavel as a director on 30 September 2021	View PDF Termination of appointment of Alex Clavel as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Adam Westhead as a director on 30 September 2021	View PDF Termination of appointment of Adam Westhead as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Sanjay Newatia as a director on 30 September 2021	View PDF Appointment of Mr Sanjay Newatia as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
23 Sep 2020	RP04SH01	Second filed SH01 - 16/01/20 Statement of Capital gbp 1 16/01/20 Statement of Capital usd 90002	View PDF Second filed SH01 - 16/01/20 Statement of Capital gbp 1 16/01/20 Statement of Capital usd 90002 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	RP04SH01	Second filed SH01 - 16/01/20 Statement of Capital gbp 1 16/01/20 Statement of Capital usd 60002	View PDF Second filed SH01 - 16/01/20 Statement of Capital gbp 1 16/01/20 Statement of Capital usd 60002 - link opens in a new window - 7 pages (7 pages)

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