Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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10 Jan 2025 |
PSC02 |
Notification of Intra Green Two Limited as a person with significant control on 14 October 2024
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10 Jan 2025 |
PSC02 |
Notification of Intra Green One Limited as a person with significant control on 14 October 2024
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10 Jan 2025 |
PSC04 |
Change of details for Ms. Annemarie Steen Olsen as a person with significant control on 14 October 2024
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10 Jan 2025 |
PSC07 |
Cessation of Intra Capital Limited as a person with significant control on 14 October 2024
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10 Jan 2025 |
CERTNM |
Company name changed auragentus international LIMITED\certificate issued on 10/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-01
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08 Oct 2024 |
PSC07 |
Cessation of Michael Jakobsen as a person with significant control on 1 January 2024
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08 Oct 2024 |
PSC02 |
Notification of Intra Capital Limited as a person with significant control on 1 January 2024
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08 Oct 2024 |
PSC01 |
Notification of Annemarie Steen Olsen as a person with significant control on 1 January 2024
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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Oct 2024 |
AA01 |
Previous accounting period shortened from 26 May 2024 to 31 December 2023
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28 Aug 2024 |
PSC07 |
Cessation of Intra Fintech Limited as a person with significant control on 31 December 2023
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06 Aug 2024 |
PSC01 |
Notification of Michael Jakobsen as a person with significant control on 7 November 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 May 2024 |
AA |
Accounts for a dormant company made up to 26 May 2023
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
PSC07 |
Cessation of Thomas Sand as a person with significant control on 31 December 2022
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07 Dec 2023 |
PSC02 |
Notification of Intra Fintech Limited as a person with significant control on 31 December 2022
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07 Dec 2023 |
AP01 |
Appointment of Mr. Michael Jakobsen as a director on 31 December 2022
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06 Dec 2023 |
TM01 |
Termination of appointment of Thomas Sand as a director on 31 December 2022
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11 May 2023 |
AA |
Accounts for a dormant company made up to 26 May 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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