INRIX HOLDINGS UK LTD

Company number 07706774

Date	Type	Description	View / Download
03 Feb 2017	AP01	Appointment of Mr Adrian James Beach as a director on 1 February 2017	(2 pages)
17 Nov 2016	AP01	Appointment of Ms Aileen Maria Holohan as a director on 16 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Keith Claeys as a director on 28 October 2016	(1 page)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
03 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
29 Mar 2016	AP01	Appointment of Mr Keith Claeys as a director on 23 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Saul Gates as a director on 23 March 2016	(1 page)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
11 Mar 2013	AP01	Appointment of Mr Saul Gates as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Jeff Decillia as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Apr 2012	SH02	Sub-division of shares on 29 March 2012	(5 pages)
12 Oct 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 October 2011	(2 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/07/2011	(2 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)