ADANI CLEANTECH ONE HOLDINGS LIMITED

Company number 10412270

Date	Type	Description	View / Download
12 Dec 2018	MR01	Registration of charge 104122700001, created on 7 December 2018	(53 pages)
15 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
06 Jul 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
02 Jul 2018	AP01	Appointment of Shigeki Miwa 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)
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)
02 Nov 2017	RP04SH01	Second filed SH01 - 21/08/17 Statement of Capital gbp 1.00 21/08/17 Statement of Capital usd 1.00	(7 pages)
27 Oct 2017	TM01	Termination of appointment of Jonathan Olof Bullock as a director on 13 October 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
29 Sep 2017	PSC05	Change of details for Sb Energy Cleantech One Holdings Limited as a person with significant control on 27 February 2017	(2 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 2	(3 pages)
01 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(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)
06 Mar 2017	TM01	Termination of appointment of Alok Sama as a director on 22 February 2017	(1 page)
27 Feb 2017	CH01	Director's details changed for Mr Alok Sama on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Raman Nanda on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Jonathan Olof Bullock on 27 February 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JF United Kingdom to 69 Grosvenor Street London W1K 3JP on 27 February 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr Jonathan Olof Bullock on 9 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr Alok Sama on 9 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Raman Nanda on 9 February 2017	(2 pages)
09 Feb 2017	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 69 Grosvenor Street London W1K 3JF on 9 February 2017	(1 page)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 1	(74 pages)

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