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INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

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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)
06 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 0.222040	View PDF Statement of capital on 30 October 2024 GBP 0.222040 - link opens in a new window - 8 pages (8 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 30/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 30/10/2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 2,220.4	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 2,220.4 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	MR04	Satisfaction of charge 046877140010 in full	View PDF Satisfaction of charge 046877140010 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 046877140011 in full	View PDF Satisfaction of charge 046877140011 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 046877140012 in full	View PDF Satisfaction of charge 046877140012 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
12 Apr 2024	TM01	Termination of appointment of Anthony Moorcroft as a director on 10 April 2024	View PDF Termination of appointment of Anthony Moorcroft as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC05	Change of details for Inovyn Finance Limited as a person with significant control on 29 February 2024	View PDF Change of details for Inovyn Finance Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024	View PDF Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
18 Apr 2023	CH01	Director's details changed for Mr David James Horrocks on 18 April 2023	View PDF Director's details changed for Mr David James Horrocks on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC05	Change of details for Inovyn Finance Plc as a person with significant control on 22 June 2021	View PDF Change of details for Inovyn Finance Plc as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
18 Aug 2022	CH01	Director's details changed for Mr Paul Mark Daniels on 18 August 2022	View PDF Director's details changed for Mr Paul Mark Daniels on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP03	Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022	View PDF Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022	View PDF Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AP01	Appointment of Mr Paul Mark Daniels as a director on 4 January 2022	View PDF Appointment of Mr Paul Mark Daniels as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022	View PDF Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)

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INEOS ENTERPRISES GROUP LIMITED

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