Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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27 Nov 2023 |
MR01 |
Registration of charge 086962450010, created on 14 November 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Alex Hogan as a director on 9 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David James Horrocks on 18 April 2023
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24 Mar 2023 |
MR01 |
Registration of charge 086962450009, created on 14 March 2023
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03 Feb 2023 |
CERTNM |
Company name changed inovyn LIMITED\certificate issued on 03/02/23
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NM04 ‐
Change of name by provision in articles
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07 Dec 2022 |
CH01 |
Director's details changed for James William Allman on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for James William Allman on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of James William Allman as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Alex Hogan as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Anthony Moorcroft as a director on 1 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Geir Tuft on 1 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Mark Daniels on 18 August 2022
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
PSC05 |
Change of details for Ineos Quattro Financing Limited as a person with significant control on 1 May 2022
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04 May 2022 |
AP03 |
Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Arnaud Ghislain Valenduc as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Filipe Manuel Ferreira Constant as a director on 1 March 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr David Hendrik De Clerk as a director on 4 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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