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INTRAX UK GROUP LIMITED

Company number 13359309

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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)
06 Nov 2024	CH01	Director's details changed for Mr Dennis Wong on 1 October 2024	View PDF Director's details changed for Mr Dennis Wong on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC04	Change of details for Mr Dennis Wong as a person with significant control on 1 October 2024	View PDF Change of details for Mr Dennis Wong as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 21 January 2023	View PDF Second filing of Confirmation Statement dated 21 January 2023 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC07	Cessation of Takeshi Yokota as a person with significant control on 1 January 2024	View PDF Cessation of Takeshi Yokota as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC01	Notification of Dennis Wong as a person with significant control on 1 January 2024	View PDF Notification of Dennis Wong as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/01/24	View PDF Confirmation statement made on 21 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/01/24 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CERTNM	Company name changed invasion global LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09	View PDF Company name changed invasion global LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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