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ADANI SIX A LIMITED

Company number 11010873

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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)
15 Nov 2024 AA Accounts for a small company made up to 31 March 2024
25 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
15 Jun 2024 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ
28 Mar 2024 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 28 March 2024
23 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
16 Aug 2023 AA Accounts for a small company made up to 31 March 2023
20 Apr 2023 PSC02 Notification of Adani Energy Holdings Limited as a person with significant control on 18 April 2023
20 Apr 2023 PSC07 Cessation of Adani Six a Holdings Limited as a person with significant control on 18 April 2023
18 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
15 Jun 2022 AA Full accounts made up to 31 March 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
19 Dec 2021 PSC05 Change of details for Sbe Six a Holdings Limited as a person with significant control on 17 December 2021
17 Dec 2021 CERTNM Company name changed sbe six a LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
08 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
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
28 Oct 2021 PSC05 Change of details for Sbe Six a Holdings Limited as a person with significant control on 22 October 2021
07 Oct 2021 TM01 Termination of appointment of Raman Nanda as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Alex Clavel as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Adam Westhead as a director on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Sanjay Newatia as a director on 30 September 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
23 Sep 2020 RP04SH01 Second filed SH01 - 16/01/20 Statement of Capital gbp 1.00 16/01/20 Statement of Capital usd 30001.00
23 Sep 2020 RP04SH01 Second filed SH01 - 16/01/20 Statement of Capital gbp 1.00 16/01/20 Statement of Capital usd 45001.00
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1
  • USD 49,501
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2020.