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INEOS ENTERPRISES HOLDINGS III LIMITED

Company number 14164876

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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)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 EUR 1 USD 2 NOK 1,800,373,280	View PDF Statement of capital on 31 January 2024 EUR 1 USD 2 NOK 1,800,373,280 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/01/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/01/2024 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 141648760001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 141648760001 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 141648760002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 141648760002 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 141648760003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 141648760003 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Oct 2023	MR01	Registration of charge 141648760003, created on 19 October 2023	View PDF Registration of charge 141648760003, created on 19 October 2023 - link opens in a new window - 88 pages (88 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 EUR 1 USD 2 NOK 180,037,328	View PDF Statement of capital following an allotment of shares on 20 September 2023 EUR 1 USD 2 NOK 180,037,328 - link opens in a new window - 8 pages (8 pages)
13 Oct 2023	RP04SH01	Second filed SH01 - 20/09/23 Statement of Capital eur 1 20/09/23 Statement of Capital usd 2	View PDF Second filed SH01 - 20/09/23 Statement of Capital eur 1 20/09/23 Statement of Capital usd 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 EUR 1 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2023	View PDF Statement of capital following an allotment of shares on 20 September 2023 EUR 1 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2023 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	MR01	Registration of charge 141648760002, created on 7 July 2023	View PDF Registration of charge 141648760002, created on 7 July 2023 - link opens in a new window - 89 pages (89 pages)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 96 pages (96 pages)
18 Apr 2023	TM02	Termination of appointment of Paul Maddison as a secretary on 14 April 2023	View PDF Termination of appointment of Paul Maddison as a secretary on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP03	Appointment of Miss Hayley Martin as a secretary on 14 April 2023	View PDF Appointment of Miss Hayley Martin as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MR01	Registration of charge 141648760001, created on 28 November 2022	View PDF Registration of charge 141648760001, created on 28 November 2022 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-10 EUR 1	View PDF Incorporation Statement of capital on 2022-06-10 EUR 1 - link opens in a new window - 44 pages (44 pages)

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INEOS ENTERPRISES HOLDINGS III LIMITED

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