ADANI THIRTEEN LIMITED

Company number 11393807

Date	Type	Description	View / Download
15 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
14 Jun 2024	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor Kingsbury Road Jubilee Business Centre London NW9 8AQ	(1 page)
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	(1 page)
03 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(5 pages)
20 Apr 2023	PSC07	Cessation of Adani Thirteen a Holdings Limited as a person with significant control on 18 April 2023	(1 page)
20 Apr 2023	PSC02	Notification of Adani Energy Holdings Limited as a person with significant control on 18 April 2023	(2 pages)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 1 USD 31,765	(5 pages)
10 Mar 2023	SH20	Statement by Directors	(1 page)
10 Mar 2023	CAP-SS	Solvency Statement dated 24/02/23	(1 page)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(4 pages)
21 Dec 2021	PSC05	Change of details for Sbe Thirteen a Holdings Limited as a person with significant control on 16 December 2021	(2 pages)
17 Dec 2021	CERTNM	Company name changed sbe thirteen 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 Thirteen 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 Adam Westhead 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)
05 Oct 2021	AP01	Appointment of Mr Sanjay Newatia as a director on 30 September 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
18 Mar 2021	MR01	Registration of charge 113938070001, created on 16 March 2021	(50 pages)