INEOS QUATTRO FINANCING LIMITED

Company number 09922303

Date	Type	Description	View / Download
19 Mar 2021	AP01	Appointment of Mr Michael John Maher as a director on 17 March 2021	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Correction of incorrect figure stated as standing to credit of share premium account in resolution of 15/01/2021; waiver of any breach of duty arising out of connection with incorrect figure 28/01/2021	(3 pages)
01 Feb 2021	MR01	Registration of charge 099223030010, created on 28 January 2021	(54 pages)
31 Jan 2021	MR01	Registration of charge 099223030009, created on 29 January 2021	(16 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 200,100 EUR 4	(4 pages)
18 Jan 2021	SH19	Statement of capital on 18 January 2021 GBP 200,100 EUR 2	(3 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 15/01/21	(3 pages)
18 Jan 2021	SH20	Statement by Directors	(3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(27 pages)
12 Jan 2021	TM01	Termination of appointment of Kevin Mcquade as a director on 12 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Andrew Christopher Currie as a director on 12 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Stephen Mark Harrington as a director on 12 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Markus Fieseler as a director on 12 January 2021	(1 page)
06 Jan 2021	MR01	Registration of charge 099223030008, created on 5 January 2021	(15 pages)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
22 Dec 2020	PSC02	Notification of Ineos Quattro Holdings Limited as a person with significant control on 3 December 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of Ineos Styrolution Holding Limited as a person with significant control on 3 December 2020	(1 page)
03 Dec 2020	CERTNM	Company name changed ineos styrolution financing LIMITED\certificate issued on 03/12/20 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Sep 2020	AP01	Appointment of Stephen Mark Harrington as a director on 10 September 2020	(2 pages)
29 Jul 2020	MR01	Registration of charge 099223030007, created on 28 July 2020	(49 pages)
29 Jun 2020	MR01	Registration of charge 099223030006, created on 29 June 2020	(54 pages)
03 Jun 2020	CH01	Director's details changed for Mr Andrew Christopher Currie on 12 September 2019	(2 pages)