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INEOS QUATTRO HOLDINGS UK LIMITED

Company number 12698648

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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)
28 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
28 Jul 2021 PSC05 Change of details for Ineos Styrolution Financing Limited as a person with significant control on 3 December 2020
22 Jul 2021 CH01 Director's details changed for Gareth Jon Anderson on 21 July 2021
18 Mar 2021 AP01 Appointment of David Nicholas Brooks as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Graham Michael Knights as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Mr Michael John Maher as a director on 17 March 2021
18 Mar 2021 TM01 Termination of appointment of Debra Smeeton as a director on 17 March 2021
18 Mar 2021 TM01 Termination of appointment of Jonathan Frank Ginns as a director on 17 March 2021
18 Mar 2021 AP01 Appointment of Gareth Jon Anderson as a director on 17 March 2021
05 Mar 2021 CERTNM Company name changed ineos 226 LIMITED\certificate issued on 05/03/21
  • CONNOT ‐ Change of name notice
31 Jan 2021 MR01 Registration of charge 126986480003, created on 29 January 2021
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • USD 100
18 Jan 2021 CAP-SS Solvency Statement dated 15/01/21
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2021 MR01 Registration of charge 126986480002, created on 5 January 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • USD 100
  • EUR 2
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
29 Jul 2020 MR01 Registration of charge 126986480001, created on 28 July 2020
30 Jun 2020 PSC05 Change of details for Ineos Styrolution Financing Limited as a person with significant control on 25 June 2020
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • USD 100