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INTRA GREEN HOLDING LIMITED

Company number 11047026

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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)
26 Feb 2022 AA01 Previous accounting period shortened from 27 May 2021 to 26 May 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Jan 2022 CERTNM Company name changed intra people LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
04 Jan 2022 PSC07 Cessation of Intra Fintech Limited as a person with significant control on 27 May 2021
04 Jan 2022 CS01 Confirmation statement made on 27 May 2021 with updates
04 Jan 2022 PSC02 Notification of Aston Card Limited as a person with significant control on 27 May 2021
04 Jan 2022 TM01 Termination of appointment of Annemarie Steen Olsen as a director on 31 December 2021
29 Jul 2021 AA Total exemption full accounts made up to 27 May 2020
07 May 2021 AA Total exemption full accounts made up to 30 October 2019
11 Apr 2021 AA01 Previous accounting period shortened from 29 October 2020 to 27 May 2020
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Oct 2020 AA01 Current accounting period shortened from 30 October 2019 to 29 October 2019
30 Jan 2020 AA Micro company accounts made up to 30 October 2018
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
11 Nov 2019 AP01 Appointment of Mr. Thomas Sand as a director on 1 November 2019
04 Nov 2019 AA01 Current accounting period shortened from 31 October 2018 to 30 October 2018
01 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 30 November 2019
31 Oct 2019 PSC02 Notification of Intra Fintech Limited as a person with significant control on 1 June 2019
31 Oct 2019 PSC07 Cessation of Intra Holding Limited as a person with significant control on 1 June 2019
02 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
13 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-03
  • GBP 1,000