ADANI CLEANTECH TWO HOLDINGS LIMITED

Company number 10368284

Date	Type	Description	View / Download
31 Jul 2020	PSC05	Change of details for Sb Energy Cleantech Two Holdings Limited as a person with significant control on 9 February 2017	(2 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)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(4 pages)
02 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
03 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
06 Jul 2018	AA	Full accounts made up to 31 March 2018	(22 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	TM01	Termination of appointment of Navneet Govil 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)
12 Feb 2018	TM01	Termination of appointment of Jonathan Olof Bullock as a director on 22 January 2018	(1 page)
12 Feb 2018	AP01	Appointment of Ms Ayako Adachi Adachi as a director on 22 January 2018	(2 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)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
07 Nov 2017	MR01	Registration of charge 103682840001, created on 31 October 2017	(40 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	(27 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Transactions 13/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
25 Apr 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
13 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG	(1 page)
13 Mar 2017	AD02	Register inspection address has been changed to C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG	(1 page)
07 Mar 2017	AP01	Appointment of Mr Navneet Govil as a director on 22 February 2017	(2 pages)