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INRIX UK LTD.

Company number 03258799

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of Aileen Maria Holohan as a director on 28 March 2024	View PDF Termination of appointment of Aileen Maria Holohan as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Allan Chan as a director on 14 March 2024	View PDF Appointment of Mr Allan Chan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Thadd Stricker as a director on 14 March 2024	View PDF Appointment of Mr Thadd Stricker as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023	MR01	Registration of charge 032587990002, created on 28 June 2023	View PDF Registration of charge 032587990002, created on 28 June 2023 - link opens in a new window - 49 pages (49 pages)
30 Jun 2023	MR04	Satisfaction of charge 032587990001 in full	View PDF Satisfaction of charge 032587990001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	MR01	Registration of charge 032587990001, created on 1 October 2019	View PDF Registration of charge 032587990001, created on 1 October 2019 - link opens in a new window - 49 pages (49 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of Ryan Hjorten as a director on 16 August 2019	View PDF Termination of appointment of Ryan Hjorten as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Feb 2019	AP01	Appointment of Mr Ryan Hjorten as a director on 13 February 2019	View PDF Appointment of Mr Ryan Hjorten as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Adrian James Beach as a director on 18 January 2019	View PDF Termination of appointment of Adrian James Beach as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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