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INTRAS HOLDINGS LIMITED

Company number 11240590

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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)
23 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AP01	Appointment of Mrs Caroline Jane Sullens as a director on 18 July 2018	View PDF Appointment of Mrs Caroline Jane Sullens as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Mark Andrew Sullens as a director on 18 July 2018	View PDF Appointment of Mr Mark Andrew Sullens as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 80.00	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 80.00 - link opens in a new window - 8 pages (8 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares approved 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares approved 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 2018	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	MR01	Registration of charge 112405900001, created on 18 July 2018	View PDF Registration of charge 112405900001, created on 18 July 2018 - link opens in a new window - 39 pages (39 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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