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ADANI FOUR LIMITED

Company number 10866450

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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)
23 Mar 2020 AP01 Appointment of Mr Adam Westhead as a director on 17 March 2020
16 Oct 2019 AA Full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1
  • USD 50,382
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 1
  • USD 42,002
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 MR01 Registration of charge 108664500001, created on 30 October 2018
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 1
  • USD 20,002
29 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1
  • USD 5,002
24 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 1
  • USD 1
28 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
01 Aug 2017 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
01 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
14 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-14
  • GBP 1