ADANI FIVE A LIMITED

Company number 10866676

Date	Type	Description	View / Download
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	(1 page)
27 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 27 March 2024	(1 page)
03 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
15 Jun 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
21 Dec 2021	PSC05	Change of details for Sbe Five a Holdings Limited as a person with significant control on 16 December 2021	(2 pages)
17 Dec 2021	CERTNM	Company name changed sbe five a LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	(3 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)
28 Oct 2021	PSC05	Change of details for Sbe Five a 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)
02 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
25 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
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)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
15 Oct 2019	MR01	Registration of charge 108666760001, created on 7 October 2019	(54 pages)
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)