ADANI TWENTY FIVE LIMITED

Company number 12431370

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 1 USD 1	(3 pages)
17 Jun 2022	SH20	Statement by Directors	(1 page)
17 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	(1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & distribute dividend 01/06/2022	(1 page)
14 Jun 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
21 Dec 2021	PSC05	Change of details for Sbe Twenty Five Holdings Limited as a person with significant control on 16 December 2021	(2 pages)
17 Dec 2021	CERTNM	Company name changed sbe twenty five LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
28 Oct 2021	AD01	Registered office address changed from 69 Grosvenor Street London United Kingdom W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021	(1 page)
28 Oct 2021	PSC05	Change of details for Sbe Twenty Five Holdings Limited as a person with significant control on 22 October 2021	(2 pages)
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 Alex Clavel 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)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
24 Mar 2020	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	(1 page)
24 Mar 2020	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(1 page)
24 Mar 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
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)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 1 USD 1	(42 pages)