Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INEOS ENTERPRISES HOLDINGS NEWCO LIMITED

Company number 10117998

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
27 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jan 2024 SH02 Statement of capital on 15 January 2024
  • GBP 5.09777
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 5.4697
23 Dec 2023 SH02 Statement of capital on 24 November 2023
  • GBP 4.46970
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 4.47546
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 26/10/2023
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2023 SH02 Statement of capital on 11 May 2023
  • GBP 3.47546
23 Oct 2023 MR01 Registration of charge 101179980009, created on 19 October 2023
07 Jul 2023 MR01 Registration of charge 101179980008, created on 7 July 2023
31 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2023
  • GBP 3.47546
27 May 2023 SH02 Statement of capital on 11 May 2023
  • GBP 3.47546
19 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 2.74509
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.
18 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Apr 2023 AP03 Appointment of Miss Hayley Martin as a secretary on 14 April 2023
18 Apr 2023 TM02 Termination of appointment of Paul Maddison as a secretary on 14 April 2023
15 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates