| Date | Description |
|---|
| 2024-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2024-04-07 |
insert address SUITE 15, FIRST FLOOR 213 KINGSBURY ROAD JUBILEE BUSINESS CENTRE LONDON ENGLAND NW9 8AQ |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-01-07 |
insert company_previous_name SBE TEN A HOLDINGS LIMITED |
| 2022-01-07 |
update name SBE TEN A HOLDINGS LIMITED => ADANI TEN A HOLDINGS LIMITED |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SBE TEN HOLDINGS LIMITED / 16/12/2021 |
| 2021-12-17 |
update statutory_documents COMPANY NAME CHANGED SBE TEN A HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/12/21 |
| 2021-12-07 |
delete address 69 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JP |
| 2021-12-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SBE TEN HOLDINGS LIMITED / 22/10/2021 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTHEAD |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX CLAVEL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN NANDA |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY NEWATIA |
| 2021-07-28 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 2
17/06/21 STATEMENT OF CAPITAL USD 84043 |
| 2021-06-02 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 2
24/03/21 STATEMENT OF CAPITAL USD 56562 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEX CLAVEL |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WESTHEAD |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-03 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 2
07/08/19 STATEMENT OF CAPITAL USD 30010 |
| 2019-09-03 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 2
15/08/19 STATEMENT OF CAPITAL USD 56010 |
| 2019-09-03 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 2
18/07/19 STATEMENT OF CAPITAL USD 3010 |
| 2019-05-02 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 2
30/04/19 STATEMENT OF CAPITAL USD 102 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2018-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-04-27 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |