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INEOS CAPITAL LIMITED

Company number 03851680

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 37,170,147.832	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 37,170,147.832 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Simon Denys Morland as a director on 11 January 2024	View PDF Appointment of Simon Denys Morland as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023	CH01	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023	View PDF Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023	View PDF Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	PSC04	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022	View PDF Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	AP03	Appointment of Jennifer Ellen Clifton as a secretary on 1 February 2022	View PDF Appointment of Jennifer Ellen Clifton as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM02	Termination of appointment of Yasin Stanley Ali as a secretary on 22 November 2021	View PDF Termination of appointment of Yasin Stanley Ali as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
22 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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INEOS CAPITAL LIMITED

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