ADANI NINETEEN A HOLDINGS LIMITED

Company number 11814930

Date	Type	Description	View / Download
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 GBP 2	(3 pages)
17 Jun 2022	SH20	Statement by Directors	(1 page)
17 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	(1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account & distribute dividend 08/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
20 Dec 2021	PSC05	Change of details for Sbe Nineteen Holdings Limited as a person with significant control on 16 December 2021	(2 pages)
17 Dec 2021	CERTNM	Company name changed sbe nineteen a holdings LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
29 Oct 2021	PSC05	Change of details for Sbe Nineteen Holdings Limited as a person with significant control on 22 October 2021	(2 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	(1 page)
22 Oct 2021	TM01	Termination of appointment of Alex Clavel as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Raman Nanda as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Adam Westhead as a director on 30 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Sanjay Newatia as a director on 30 September 2021	(2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 2 USD 1,011	(3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
29 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
24 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)
21 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(5 pages)
12 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)