INOVYN NEWCO 2 LIMITED: Filings

  • Overview

    Company NameINOVYN NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04772918
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INOVYN NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026

    1 pagesTM01

    Appointment of Paul Thomas Owen as a director on Feb 10, 2026

    2 pagesAP01

    Termination of appointment of David James Horrocks as a director on Feb 10, 2026

    1 pagesTM01

    Appointment of Mr. Andrew Brown as a director on Feb 10, 2026

    2 pagesAP01

    Statement of capital on Jul 22, 2025

    • Capital: GBP 1,002
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 15/07/2025
    RES13

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Registration of charge 047729180013, created on Oct 07, 2024

    44 pagesMR01

    Registration of charge 047729180012, created on Jun 04, 2024

    43 pagesMR01

    Termination of appointment of Anthony Moorcroft as a director on May 24, 2024

    1 pagesTM01

    Appointment of James William Allman as a director on May 24, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Change of details for Inovyn Chlorvinyls Holdings Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC05

    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 Feb 29, 2024

    1 pagesAD01

    Registration of charge 047729180011, created on Nov 14, 2023

    44 pagesMR01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Director's details changed for Mr David James Horrocks on Apr 18, 2023

    2 pagesCH01

    Registration of charge 047729180010, created on Mar 14, 2023

    43 pagesMR01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0